GREENWHITESTAR ACQUISITIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4TQ

Company number 08922540
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Saki Benjamin Riffner on 21 July 2016; Full accounts made up to 30 November 2015. The most likely internet sites of GREENWHITESTAR ACQUISITIONS LIMITED are www.greenwhitestaracquisitions.co.uk, and www.greenwhitestar-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Greenwhitestar Acquisitions Limited is a Private Limited Company. The company registration number is 08922540. Greenwhitestar Acquisitions Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Greenwhitestar Acquisitions Limited is Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire England Wa4 4tq. . NICHOLS, Rupert Henry Conquest is a Secretary of the company. HARGRAVE, Nick is a Director of the company. HAXBY, Mike is a Director of the company. KINGSNORTH, Colin is a Director of the company. NIXON, Peter is a Director of the company. PEGGE, Andrew is a Director of the company. RIFFNER, Saki Benjamin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NICHOLS, Rupert Henry Conquest
Appointed Date: 04 March 2014
Director
HARGRAVE, Nick
Appointed Date: 04 March 2014
47 years old
Director
HAXBY, Mike
Appointed Date: 04 March 2014
53 years old
Director
KINGSNORTH, Colin
Appointed Date: 11 February 2015
62 years old
Director
NIXON, Peter
Appointed Date: 04 March 2014
65 years old
Director
PEGGE, Andrew
Appointed Date: 11 February 2015
62 years old
Director
RIFFNER, Saki Benjamin
Appointed Date: 04 March 2014
49 years old

Persons With Significant Control

Greenwhitestar Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWHITESTAR ACQUISITIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Jul 2016
Director's details changed for Mr Saki Benjamin Riffner on 21 July 2016
08 Jun 2016
Full accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 653,001
09 Sep 2015
Full accounts made up to 30 November 2014
...
... and 7 more events
17 Jun 2014
Register inspection address has been changed
17 Apr 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 653,001
24 Mar 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
12 Mar 2014
Registration of charge 089225400001
04 Mar 2014
Incorporation

GREENWHITESTAR ACQUISITIONS LIMITED Charges

6 March 2014
Charge code 0892 2540 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent for Each of the Secured Parties
Description: Notification of addition to or amendment of charge…

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