GREYWELL HENLEY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY
Company number 07768375
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register(s) moved to registered inspection location The Beech House the Cunnery Stoneleigh Abbey Kenilworth Warwickshire CV8 2PZ. The most likely internet sites of GREYWELL HENLEY LIMITED are www.greywellhenley.co.uk, and www.greywell-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Greywell Henley Limited is a Private Limited Company. The company registration number is 07768375. Greywell Henley Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Greywell Henley Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The cash in hand is £0k. It is £0k against last year. . KENILWORTH TRADING LIMITED is a Secretary of the company. HOPCRAFT, Rupert Charles Edward is a Director of the company. ROLT, Stuart Roylance is a Director of the company. The company operates in "Development of building projects".


greywell henley Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENILWORTH TRADING LIMITED
Appointed Date: 09 September 2011

Director
HOPCRAFT, Rupert Charles Edward
Appointed Date: 09 September 2011
57 years old

Director
ROLT, Stuart Roylance
Appointed Date: 09 September 2011
76 years old

Persons With Significant Control

Mr Rupert Charles Edward Hopcraft
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control

GREYWELL HENLEY LIMITED Events

04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Register(s) moved to registered inspection location The Beech House the Cunnery Stoneleigh Abbey Kenilworth Warwickshire CV8 2PZ
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
24 Sep 2012
Register inspection address has been changed
24 Sep 2012
Registered office address changed from Bank Gallery 13 High Street Kenilworth Warwickshire CV8 2PZ United Kingdom on 24 September 2012
08 Dec 2011
Particulars of a mortgage or charge / charge no: 2
10 Nov 2011
Particulars of a mortgage or charge / charge no: 1
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREYWELL HENLEY LIMITED Charges

18 July 2013
Charge code 0776 8375 0003
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the former riverhouse school stratford…
28 November 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…