GREEN WORLD INNOVATIONS LTD.
KENILWORTH HFCP LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 07971194
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address UNIT 170 AVENUE H, STONELEIGH PARK, KENILWORTH, ENGLAND, CV8 2LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 26 January 2017 GBP 787.18 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 787.18 . The most likely internet sites of GREEN WORLD INNOVATIONS LTD. are www.greenworldinnovations.co.uk, and www.green-world-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Green World Innovations Ltd is a Private Limited Company. The company registration number is 07971194. Green World Innovations Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Green World Innovations Ltd is Unit 170 Avenue H Stoneleigh Park Kenilworth England Cv8 2lg. . FATHERS, John Duncan is a Director of the company. HAYWOOD, Garry Brian is a Director of the company. Director WHITEHEAD, Emma Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FATHERS, John Duncan
Appointed Date: 13 May 2013
62 years old
Director
HAYWOOD, Garry Brian
Appointed Date: 21 April 2015
64 years old

Resigned Directors

Director
WHITEHEAD, Emma Louise
Resigned: 21 June 2013
Appointed Date: 01 March 2012
52 years old

Persons With Significant Control

Mr Garry Brian Haywood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Duncan Fathers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN WORLD INNOVATIONS LTD. Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 787.18
02 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 787.18
26 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 776.24
31 Oct 2016
Accounts for a small company made up to 30 September 2015
...
... and 17 more events
24 Jun 2013
Termination of appointment of Emma Whitehead as a director
13 May 2013
Appointment of Mr John Duncan Fathers as a director
24 Apr 2013
Company name changed hfcp LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
06 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN WORLD INNOVATIONS LTD. Charges

10 January 2014
Charge code 0797 1194 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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