GREENHOUSE SECURITIES LIMITED
WEST YORKSHIRE TRACKS ESTATES LIMITED DOVECOTE SECURITIES LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7JE

Company number 04669375
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address SANDAL BUSINESS CENTRE, ASDALE, ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7JE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of GREENHOUSE SECURITIES LIMITED are www.greenhousesecurities.co.uk, and www.greenhouse-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Greenhouse Securities Limited is a Private Limited Company. The company registration number is 04669375. Greenhouse Securities Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Greenhouse Securities Limited is Sandal Business Centre Asdale Road Wakefield West Yorkshire Wf2 7je. . YOUNG, David Andrew is a Secretary of the company. YOUNG, Anna Kathryn Ruth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YOUNG, John Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
YOUNG, David Andrew
Appointed Date: 25 February 2003
Director
YOUNG, Anna Kathryn Ruth
Appointed Date: 25 February 2003
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 18 February 2003
Director
YOUNG, John Stephen
Resigned: 21 March 2007
Appointed Date: 25 February 2003
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Ms Anna Kathryn Ruth Young
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENHOUSE SECURITIES LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 35 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
25 Feb 2003
Company name changed dovecote securities LIMITED\certificate issued on 25/02/03
18 Feb 2003
Incorporation

GREENHOUSE SECURITIES LIMITED Charges

7 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 11A chevet court, chevet lane, sandal…

Similar Companies

GREENHOUSE ROI LIMITED GREENHOUSE SCAFFOLDING LIMITED GREENHOUSE SENSATIONS LIMITED GREENHOUSE SOLUTIONS LTD GREENHOUSE SPORTS LIMITED GREENHOUSE STIRTON & CO LIMITED GREENHOUSE STRATEGIC MARKETING PLANNING LIMITED