GREENHAM TRADING LIMITED
LONDON

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Company number 00685352
Status Active
Incorporation Date 6 March 1961
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 1,109,536,816 ; Statement by Directors; Statement of capital on 14 October 2016 GBP 1 . The most likely internet sites of GREENHAM TRADING LIMITED are www.greenhamtrading.co.uk, and www.greenham-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Greenham Trading Limited is a Private Limited Company. The company registration number is 00685352. Greenham Trading Limited has been working since 06 March 1961. The present status of the company is Active. The registered address of Greenham Trading Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary NICHOLLS, Ian Stuart has been resigned. Secretary PEARSON, John has been resigned. Director ABRAHAMS, Brian has been resigned. Director ADAMS, George Edward has been resigned. Director ALLISON, Keith has been resigned. Director BORWELL, George Basil has been resigned. Director BUDGE, Charles Paul has been resigned. Director CRUMBLEY, Philip has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director CUTTING, Lilian Margaret has been resigned. Director KING, Michael John has been resigned. Director MATTHEWS, David John has been resigned. Director MAY, Brian Michael has been resigned. Director MOONEY, Andrew John has been resigned. Director NICHOLLS, Ian Stuart has been resigned. Director PEAKE, Nicholas John has been resigned. Director PEARSON, John has been resigned. Director REDDYHOUGH, David has been resigned. Director REYNOLDS, Brendan has been resigned. Director SANDER, Christoph Paul has been resigned. Director SMITH, Stephen Geoffrey has been resigned. Director STUBBS, Michael David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 28 July 2000
Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 19 October 2006
66 years old
Director
MAY, Brian Michael
Appointed Date: 19 October 2006
61 years old

Resigned Directors

Secretary
NICHOLLS, Ian Stuart
Resigned: 28 July 2000
Appointed Date: 01 August 1999
Secretary
PEARSON, John
Resigned: 31 July 1999
Director
ABRAHAMS, Brian
Resigned: 28 July 2000
78 years old
Director
ADAMS, George Edward
Resigned: 31 December 1997
89 years old
Director
ALLISON, Keith
Resigned: 26 January 2004
Appointed Date: 01 October 1991
80 years old
Director
BORWELL, George Basil
Resigned: 31 December 1994
Appointed Date: 01 January 1992
99 years old
Director
BUDGE, Charles Paul
Resigned: 19 October 2006
Appointed Date: 31 December 2004
60 years old
Director
CRUMBLEY, Philip
Resigned: 30 June 1999
84 years old
Director
CUNNINGHAM, James Alan
Resigned: 19 October 2006
Appointed Date: 03 April 2006
60 years old
Director
CUTTING, Lilian Margaret
Resigned: 05 March 2001
76 years old
Director
KING, Michael John
Resigned: 26 January 2004
Appointed Date: 01 April 1993
79 years old
Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 19 October 2006
61 years old
Director
MAY, Brian Michael
Resigned: 03 April 2006
Appointed Date: 28 July 2000
61 years old
Director
MOONEY, Andrew John
Resigned: 19 October 2006
Appointed Date: 01 April 1993
63 years old
Director
NICHOLLS, Ian Stuart
Resigned: 28 July 2000
Appointed Date: 01 August 1999
74 years old
Director
PEAKE, Nicholas John
Resigned: 15 October 2001
Appointed Date: 01 April 1993
72 years old
Director
PEARSON, John
Resigned: 31 December 1998
92 years old
Director
REDDYHOUGH, David
Resigned: 31 December 2004
Appointed Date: 01 August 1997
79 years old
Director
REYNOLDS, Brendan
Resigned: 31 December 1992
84 years old
Director
SANDER, Christoph Paul
Resigned: 21 December 2000
Appointed Date: 28 July 2000
63 years old
Director
SMITH, Stephen Geoffrey
Resigned: 26 January 2004
73 years old
Director
STUBBS, Michael David
Resigned: 30 November 2004
Appointed Date: 28 July 2000
81 years old

GREENHAM TRADING LIMITED Events

17 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,109,536,816
14 Oct 2016
Statement by Directors
14 Oct 2016
Statement of capital on 14 October 2016
  • GBP 1
14 Oct 2016
Solvency Statement dated 13/10/16
14 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 150 more events
23 Jun 1987
Return made up to 28/04/87; full list of members
09 May 1987
Full accounts made up to 31 December 1986
22 Jul 1986
Full accounts made up to 31 December 1985
22 Jul 1986
Return made up to 05/05/86; full list of members
30 Jul 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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