GREENWOOD BROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TF
Company number 06549750
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address C/O CITY CAS 540 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,222.2 . The most likely internet sites of GREENWOOD BROOK LIMITED are www.greenwoodbrook.co.uk, and www.greenwood-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Greenwood Brook Limited is a Private Limited Company. The company registration number is 06549750. Greenwood Brook Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Greenwood Brook Limited is C O City Cas 540 Linen Hall 162 168 Regent Street London W1b 5tf. . CULLEN, Paul Mario is a Secretary of the company. CHICK, Daniel James is a Director of the company. CULLEN, Paul Mario is a Director of the company. FROOM, Alex David is a Director of the company. MALONE, Peter Vincent is a Director of the company. PAHWA, Sanjiv is a Director of the company. WELLMAN, John is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director JARVIS, Timothy Greewood has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CULLEN, Paul Mario
Appointed Date: 31 March 2008
Director
CHICK, Daniel James
Appointed Date: 11 January 2011
50 years old
Director
CULLEN, Paul Mario
Appointed Date: 31 March 2008
63 years old
Director
FROOM, Alex David
Appointed Date: 31 March 2008
47 years old
Director
MALONE, Peter Vincent
Appointed Date: 01 December 2011
72 years old
Director
PAHWA, Sanjiv
Appointed Date: 31 March 2008
61 years old
Director
WELLMAN, John
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2008
Appointed Date: 31 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2008
Appointed Date: 31 March 2008
Director
JARVIS, Timothy Greewood
Resigned: 07 November 2015
Appointed Date: 31 March 2008
50 years old

Persons With Significant Control

Mr Paul Mario Cullen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

GREENWOOD BROOK LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,222.2
09 Mar 2016
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,111.1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Jun 2008
Director and secretary appointed paul mario cullen
09 Jun 2008
Director appointed janjiv pahwa
01 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
01 Apr 2008
Appointment terminated director form 10 directors fd LTD
31 Mar 2008
Incorporation

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