GREENWOOD BUSINESS SERVICES LIMITED
PRENTON FIRST SECRETARY SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH42 8PN

Company number 04295159
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 41 WATERPARK ROAD, PRENTON, WIRRAL, CH42 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of GREENWOOD BUSINESS SERVICES LIMITED are www.greenwoodbusinessservices.co.uk, and www.greenwood-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 5.1 miles; to Flint Rail Station is 9.2 miles; to Kirkby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwood Business Services Limited is a Private Limited Company. The company registration number is 04295159. Greenwood Business Services Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Greenwood Business Services Limited is 41 Waterpark Road Prenton Wirral Ch42 8pn. . ALBISTON, Derek is a Secretary of the company. DAVEY-HAYFORD, Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BRANDWOOD, Richard Mark has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHESHIRE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALBISTON, Derek
Appointed Date: 20 December 2006
Director
DAVEY-HAYFORD, Mark
Appointed Date: 27 September 2001
75 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Secretary
BRANDWOOD, Richard Mark
Resigned: 21 December 2006
Appointed Date: 27 September 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
CHESHIRE DIRECTOR SERVICES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Mark Davey Hayford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GREENWOOD BUSINESS SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 35 more events
05 Oct 2001
New secretary appointed
05 Oct 2001
Registered office changed on 05/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB
05 Oct 2001
Director resigned
05 Oct 2001
Secretary resigned
27 Sep 2001
Incorporation

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