GREENWAY PROPERTIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 3AD

Company number 05030796
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 10 GREENWAY, APPLETON, WARRINGTON, CHESHIRE, WA4 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of GREENWAY PROPERTIES LIMITED are www.greenwayproperties.co.uk, and www.greenway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Greenway Properties Limited is a Private Limited Company. The company registration number is 05030796. Greenway Properties Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Greenway Properties Limited is 10 Greenway Appleton Warrington Cheshire Wa4 3ad. . LEAH, Sandra is a Secretary of the company. LEAH, Stephen is a Director of the company. Secretary HIRST, Eric has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEAH, Sandra
Appointed Date: 28 January 2005

Director
LEAH, Stephen
Appointed Date: 09 February 2004
67 years old

Resigned Directors

Secretary
HIRST, Eric
Resigned: 28 January 2005
Appointed Date: 09 February 2004

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 30 January 2004

Nominee Director
HASLAMS LIMITED
Resigned: 09 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Stephen Leah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Leah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWAY PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 35 more events
25 Feb 2004
New director appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
25 Feb 2004
Accounting reference date extended from 31/01/05 to 31/05/05
30 Jan 2004
Incorporation

GREENWAY PROPERTIES LIMITED Charges

15 March 2005
Legal charge
Delivered: 16 March 2005
Status: Satisfied on 1 March 2014
Persons entitled: Colourclad Limited
Description: Unit 4A palatine industrial estate, causeway avenue…