GREENHEART DEVELOPMENTS LIMITED
HERTFORDSHIRE ENTROPY DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Watford » WD17 3BD

Company number 03478043
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 21 CONINGESBY DRIVE, WATFORD, HERTFORDSHIRE, WD17 3BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENHEART DEVELOPMENTS LIMITED are www.greenheartdevelopments.co.uk, and www.greenheart-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles; to South Greenford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheart Developments Limited is a Private Limited Company. The company registration number is 03478043. Greenheart Developments Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Greenheart Developments Limited is 21 Coningesby Drive Watford Hertfordshire Wd17 3bd. . GURNEY, Diane is a Secretary of the company. LAWRENCE, Daniel Paul is a Director of the company. Secretary GEORGAS, Luziana Farida has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GURNEY, Diane
Appointed Date: 16 May 2007
Director
LAWRENCE, Daniel Paul
Appointed Date: 09 December 1997
66 years old

Resigned Directors

Secretary
GEORGAS, Luziana Farida
Resigned: 16 May 2007
Appointed Date: 01 December 1998
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 09 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr. Daniel Paul Lawrence
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GREENHEART DEVELOPMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 47 more events
07 Apr 1998
Location of debenture register
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Location of register of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: 1 snow hill london EC1A 2EN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1997
Secretary resigned
09 Dec 1997
Incorporation

Similar Companies

GREENHEART CONTRACTS LTD GREENHEART DESIGN LIMITED GREENHEART ENERGY ENGINEERING LIMITED GREENHEART ENERGY LIMITED GREENHEART ENTERPRISES LIMITED GREENHEART FURNITURE LTD. GREENHEART HLDNGS LIMITED