GREENALL WHITLEY LIMITED
WARRINGTON MLR TWO LIMITED

Hellopages » Cheshire » Warrington » WA3 6PH

Company number 07781839
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016; Termination of appointment of Sophie Brown as a secretary on 3 October 2016. The most likely internet sites of GREENALL WHITLEY LIMITED are www.greenallwhitley.co.uk, and www.greenall-whitley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Greenall Whitley Limited is a Private Limited Company. The company registration number is 07781839. Greenall Whitley Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Greenall Whitley Limited is Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire Wa3 6ph. . LISTER, Steven Geoffrey is a Secretary of the company. LISTER, Steven Geoffrey is a Director of the company. SCOTT, Warren Michael is a Director of the company. VISONE, Vincenzo is a Director of the company. Secretary BAKER, Edmund Anthony has been resigned. Secretary BROWN, Sophie has been resigned. Secretary SCOTT, Warren Michael has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Sophie Nina has been resigned. Director WESTON, Clive has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


greenall whitley Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
Director
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
57 years old
Director
SCOTT, Warren Michael
Appointed Date: 01 December 2011
62 years old
Director
VISONE, Vincenzo
Appointed Date: 01 December 2011
69 years old

Resigned Directors

Secretary
BAKER, Edmund Anthony
Resigned: 07 August 2013
Appointed Date: 01 December 2011
Secretary
BROWN, Sophie
Resigned: 03 October 2016
Appointed Date: 10 February 2014
Secretary
SCOTT, Warren Michael
Resigned: 10 February 2014
Appointed Date: 07 August 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2011
Appointed Date: 21 September 2011
Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 10 February 2014
48 years old
Director
WESTON, Clive
Resigned: 01 December 2011
Appointed Date: 21 September 2011
53 years old

Persons With Significant Control

Mr Warren Michael Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincenzo Visone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENALL WHITLEY LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
...
... and 18 more events
01 Feb 2012
Appointment of Edmund Anthony Baker as a secretary
09 Jan 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 January 2012
03 Oct 2011
Company name changed mlr two LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-26
03 Oct 2011
Change of name notice
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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