GREENELDER LIMITED
SOUTHFIELDS

Hellopages » Greater London » Wandsworth » SW18 5BY

Company number 01747094
Status Active
Incorporation Date 19 August 1983
Company Type Private Limited Company
Address BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, SOUTHFIELDS, LONDON, SW18 5BY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 16 ; Termination of appointment of Ruth Esme Woods as a director on 24 February 2016. The most likely internet sites of GREENELDER LIMITED are www.greenelder.co.uk, and www.greenelder.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenelder Limited is a Private Limited Company. The company registration number is 01747094. Greenelder Limited has been working since 19 August 1983. The present status of the company is Active. The registered address of Greenelder Limited is Brookwood House 84 Brookwood Road Southfields London Sw18 5by. . TAYLOR, Alan Brian is a Secretary of the company. ALLAN, Mary is a Director of the company. BORG, Publio Joseph is a Director of the company. JOHNSON, Brenda Frances is a Director of the company. MANLANGIT, Felicitas Tugay is a Director of the company. MCLAREN, Sharon is a Director of the company. MITTON, Kevin is a Director of the company. RITCHIE, Fiona Judith is a Director of the company. ROBINSON, Sephlin is a Director of the company. STANTON, Christopher is a Director of the company. TAYLOR, Alan Brian is a Director of the company. Secretary WATHEN, Edna Frances has been resigned. Director BIBBY, Alexander has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director BROOKS, Victor John has been resigned. Director CONN, Ian Glynn has been resigned. Director DORMER, Julie Hazel has been resigned. Director GAMBA, Rumon has been resigned. Director GIBBENS, Jacqueline has been resigned. Director INNES, Fiona Elizabeth has been resigned. Director MATTHEWS, Clive Bradley has been resigned. Director MCLAREN, John Richard has been resigned. Director NOADES, Raymond Bruce has been resigned. Director OAKLAND, Julian has been resigned. Director PACE, Roger Peter has been resigned. Director QUINN, Seamus Martin has been resigned. Director ROBINSON, Austin George has been resigned. Director SEWELL, Dean has been resigned. Director SPENCE, Patrick has been resigned. Director TAYLOR, Christian Michael has been resigned. Director WATHEN, Peter has been resigned. Director WEIGHT, Mark Alec has been resigned. Director WOODS, Ruth Esme has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TAYLOR, Alan Brian
Appointed Date: 16 June 1999

Director
ALLAN, Mary

81 years old

Director
BORG, Publio Joseph

89 years old

Director

Director

Director
MCLAREN, Sharon
Appointed Date: 07 October 2002
54 years old

Director
MITTON, Kevin
Appointed Date: 01 July 1996
69 years old

Director
RITCHIE, Fiona Judith
Appointed Date: 29 September 1997
61 years old

Director
ROBINSON, Sephlin
Appointed Date: 07 October 2002
90 years old

Director
STANTON, Christopher
Appointed Date: 02 January 2012
47 years old

Director
TAYLOR, Alan Brian

69 years old

Resigned Directors

Secretary
WATHEN, Edna Frances
Resigned: 16 June 1999

Director
BIBBY, Alexander
Resigned: 19 July 1999
Appointed Date: 27 June 1994
62 years old

Director
BROCKLEHURST, Nigel
Resigned: 02 January 2012
62 years old

Director
BROOKS, Victor John
Resigned: 20 June 1995
80 years old

Director
CONN, Ian Glynn
Resigned: 16 June 2007
Appointed Date: 18 February 2002
50 years old

Director
DORMER, Julie Hazel
Resigned: 29 September 1997
65 years old

Director
GAMBA, Rumon
Resigned: 14 October 2002
Appointed Date: 08 October 1999
53 years old

Director
GIBBENS, Jacqueline
Resigned: 13 August 2004
Appointed Date: 28 February 1995
57 years old

Director
INNES, Fiona Elizabeth
Resigned: 08 October 1999
63 years old

Director
MATTHEWS, Clive Bradley
Resigned: 16 December 1997
Appointed Date: 23 September 1994
79 years old

Director
MCLAREN, John Richard
Resigned: 07 October 2002
Appointed Date: 20 June 1995
54 years old

Director
NOADES, Raymond Bruce
Resigned: 01 July 1996
86 years old

Director
OAKLAND, Julian
Resigned: 15 September 2007
Appointed Date: 17 July 2002
52 years old

Director
PACE, Roger Peter
Resigned: 02 January 2012
Appointed Date: 19 July 1999
55 years old

Director
QUINN, Seamus Martin
Resigned: 20 April 1994
74 years old

Director
ROBINSON, Austin George
Resigned: 07 October 2002
93 years old

Director
SEWELL, Dean
Resigned: 02 January 2012
Appointed Date: 16 June 1999
56 years old

Director
SPENCE, Patrick
Resigned: 02 January 2012
69 years old

Director
TAYLOR, Christian Michael
Resigned: 15 August 2006
Appointed Date: 13 August 2004
57 years old

Director
WATHEN, Peter
Resigned: 16 June 1999
88 years old

Director
WEIGHT, Mark Alec
Resigned: 25 September 2002
Appointed Date: 16 December 1997
57 years old

Director
WOODS, Ruth Esme
Resigned: 24 February 2016
Appointed Date: 02 January 2012
47 years old

GREENELDER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 16

18 Apr 2016
Termination of appointment of Ruth Esme Woods as a director on 24 February 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 16

...
... and 106 more events
07 Apr 1987
Director resigned;new director appointed

07 Apr 1987
Director's particulars changed

07 Apr 1987
Return made up to 16/03/87; full list of members

20 Feb 1987
Accounts for a small company made up to 31 December 1986

19 Aug 1983
Incorporation