GREENWOOD GRANGE HOLIDAYS LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 8QH

Company number 09407920
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address GREENWOOD GRANGE, HIGHER BOCKHAMPTON, DORCHESTER, DORSET, ENGLAND, DT2 8QH
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Adrian Lavan Martyn as a director on 25 August 2016; Termination of appointment of Amarjit Bharaj as a director on 25 August 2016. The most likely internet sites of GREENWOOD GRANGE HOLIDAYS LIMITED are www.greenwoodgrangeholidays.co.uk, and www.greenwood-grange-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Greenwood Grange Holidays Limited is a Private Limited Company. The company registration number is 09407920. Greenwood Grange Holidays Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Greenwood Grange Holidays Limited is Greenwood Grange Higher Bockhampton Dorchester Dorset England Dt2 8qh. . DINOPOULOS, Demetri is a Director of the company. KING, Adam is a Director of the company. MARTYN, Adrian Lavan is a Director of the company. Director AKBAR, Muhammed Abdul Razzak has been resigned. Director BHARAJ, Amarjit has been resigned. Director BUTLER, Richard Thomas has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
DINOPOULOS, Demetri
Appointed Date: 27 January 2015
46 years old
Director
KING, Adam
Appointed Date: 27 January 2015
47 years old
Director
MARTYN, Adrian Lavan
Appointed Date: 25 August 2016
45 years old

Resigned Directors

Director
AKBAR, Muhammed Abdul Razzak
Resigned: 17 February 2015
Appointed Date: 02 February 2015
41 years old
Director
BHARAJ, Amarjit
Resigned: 25 August 2016
Appointed Date: 27 January 2015
45 years old
Director
BUTLER, Richard Thomas
Resigned: 29 January 2015
Appointed Date: 27 January 2015
48 years old

Persons With Significant Control

South West Holiday Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWOOD GRANGE HOLIDAYS LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Aug 2016
Appointment of Mr Adrian Lavan Martyn as a director on 25 August 2016
30 Aug 2016
Termination of appointment of Amarjit Bharaj as a director on 25 August 2016
11 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 2 more events
17 Mar 2015
Registration of charge 094079200001, created on 27 February 2015
17 Feb 2015
Termination of appointment of Muhammed Abdul Razzak Akbar as a director on 17 February 2015
02 Feb 2015
Appointment of Muhammad Abdul Razzak Akbar as a director on 2 February 2015
29 Jan 2015
Termination of appointment of Richard Thomas Butler as a director on 29 January 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GREENWOOD GRANGE HOLIDAYS LIMITED Charges

27 February 2015
Charge code 0940 7920 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Eso Capital Investco Ii Sarl
Description: The property known as the land on the east side of…

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