GREEN CROSS ENTERPRISES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6SG

Company number 03127816
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 51 LONDON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6SG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 March 2016 GBP 6.00 . The most likely internet sites of GREEN CROSS ENTERPRISES LIMITED are www.greencrossenterprises.co.uk, and www.green-cross-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Green Cross Enterprises Limited is a Private Limited Company. The company registration number is 03127816. Green Cross Enterprises Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Green Cross Enterprises Limited is 51 London Road Stockton Heath Warrington Cheshire Wa4 6sg. . YU, Michael is a Secretary of the company. HO, Paul Ngok Loi is a Director of the company. WONG, Daniel Sai Lun is a Director of the company. YU, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
YU, Michael
Appointed Date: 17 November 1995
Director
HO, Paul Ngok Loi
Appointed Date: 17 November 1995
68 years old
Director
WONG, Daniel Sai Lun
Appointed Date: 17 November 1995
63 years old
Director
YU, Michael
Appointed Date: 17 November 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Paul Ngok Loi Ho
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ho Chi Yu
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Sai Lun Wong
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN CROSS ENTERPRISES LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 6.00
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
05 Dec 1996
Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1996
Accounting reference date notified as 31/08
15 May 1996
Particulars of mortgage/charge
22 Nov 1995
Secretary resigned
17 Nov 1995
Incorporation

GREEN CROSS ENTERPRISES LIMITED Charges

1 May 1996
Single debenture
Delivered: 15 May 1996
Status: Satisfied on 11 September 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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