GREENSWAY (HOLDINGS) LIMITED
WIGAN

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Company number 01590249
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address 34 GERARD STREET, ASHTON IN MAKERFIELD, WIGAN, WN4 9AE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GREENSWAY (HOLDINGS) LIMITED are www.greenswayholdings.co.uk, and www.greensway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Greensway Holdings Limited is a Private Limited Company. The company registration number is 01590249. Greensway Holdings Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Greensway Holdings Limited is 34 Gerard Street Ashton in Makerfield Wigan Wn4 9ae. . GREEN, Amy Lynn is a Secretary of the company. ALLEN, Bernard Roy is a Director of the company. GREEN, Amy Lynn is a Director of the company. GREEN, Andrew William is a Director of the company. GREEN, Hannah Lynn is a Director of the company. GREEN, Howard is a Director of the company. GREEN, Katlyn Marie is a Director of the company. Secretary GREEN, Beryl Hazel has been resigned. Director GREEN, Alan has been resigned. Director GREEN, Beryl Hazel has been resigned. Director WARREN, Janice has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GREEN, Amy Lynn
Appointed Date: 01 January 1994
Director
ALLEN, Bernard Roy

78 years old
Director
GREEN, Amy Lynn

64 years old
Director
GREEN, Andrew William
Appointed Date: 06 October 2011
30 years old
Director
GREEN, Hannah Lynn
Appointed Date: 15 January 2010
32 years old
Director
GREEN, Howard

64 years old
Director
GREEN, Katlyn Marie
Appointed Date: 15 January 2010
33 years old

Resigned Directors

Secretary
GREEN, Beryl Hazel
Resigned: 01 January 1994
Director
GREEN, Alan
Resigned: 01 January 1994
98 years old
Director
GREEN, Beryl Hazel
Resigned: 01 January 1994
97 years old
Director
WARREN, Janice
Resigned: 01 December 2005
67 years old

Persons With Significant Control

Mr Howard Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amy Lynn Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSWAY (HOLDINGS) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Change of share class name or designation
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,392
...
... and 86 more events
16 Oct 1987
Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
16 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1987
Accounts for a small company made up to 30 September 1986
02 Feb 1987
Return made up to 29/01/87; full list of members
09 Oct 1981
Incorporation

GREENSWAY (HOLDINGS) LIMITED Charges

13 June 1991
Legal charge
Delivered: 27 June 1991
Status: Satisfied on 17 February 2006
Persons entitled: Barclays Bank PLC
Description: Land & buildings at milnrow road, shaw sidham.

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