WALLACE GREENWOOD & SONS LIMITED
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR8 3SY

Company number 00626724
Status Active
Incorporation Date 24 April 1959
Company Type Private Limited Company
Address HEADBOLT FARM, AINSDALE, SOUTHPORT, PR8 3SY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 14,250 . The most likely internet sites of WALLACE GREENWOOD & SONS LIMITED are www.wallacegreenwoodsons.co.uk, and www.wallace-greenwood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Wallace Greenwood Sons Limited is a Private Limited Company. The company registration number is 00626724. Wallace Greenwood Sons Limited has been working since 24 April 1959. The present status of the company is Active. The registered address of Wallace Greenwood Sons Limited is Headbolt Farm Ainsdale Southport Pr8 3sy. . GREENWOOD, Jennifer is a Secretary of the company. GREENWOOD, Alec is a Director of the company. GREENWOOD, Jennifer is a Director of the company. GREENWOOD, Michael is a Director of the company. Secretary GREENWOOD, Anne has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GREENWOOD, Jennifer
Appointed Date: 20 September 1998
Director
GREENWOOD, Alec

92 years old
Director
GREENWOOD, Jennifer

88 years old
Director
GREENWOOD, Michael
Appointed Date: 28 July 2010
61 years old

Resigned Directors

Secretary
GREENWOOD, Anne
Resigned: 19 September 1998

Persons With Significant Control

Mr Michael Greenwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WALLACE GREENWOOD & SONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 14,250
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 14,250
...
... and 65 more events
06 Oct 1986
Accounts for a small company made up to 31 March 1986
06 Oct 1986
Return made up to 16/09/86; full list of members
22 May 1986
Accounts for a small company made up to 31 March 1985
22 May 1986
Return made up to 30/12/85; full list of members
24 Apr 1959
Certificate of incorporation

WALLACE GREENWOOD & SONS LIMITED Charges

20 September 2001
Debenture
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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