Company number 06596133
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address MILL MOUNT FRANCIS LANE, HOLT, WREXHAM, LL13 9YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
. The most likely internet sites of CODE GREEN LIMITED are www.codegreen.co.uk, and www.code-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cefn-y-Bedd Rail Station is 6.3 miles; to Caergwrle Rail Station is 6.6 miles; to Chester Rail Station is 8.4 miles; to Bache Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code Green Limited is a Private Limited Company.
The company registration number is 06596133. Code Green Limited has been working since 19 May 2008.
The present status of the company is Active. The registered address of Code Green Limited is Mill Mount Francis Lane Holt Wrexham Ll13 9yr. . WREN, Mark is a Director of the company. Secretary HINGLEY-SMITH, Andrew has been resigned. Director HOWE, Clare Adele has been resigned. Director SHAW, Jason Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WREN, Mark
Appointed Date: 01 September 2011
73 years old
Resigned Directors
Director
HOWE, Clare Adele
Resigned: 30 September 2011
Appointed Date: 19 May 2008
46 years old
Persons With Significant Control
Mr Mark Wren
Notified on: 19 May 2017
73 years old
Nature of control: Ownership of shares – 75% or more
CODE GREEN LIMITED Events
23 May 2017
Confirmation statement made on 19 May 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
26 Jan 2016
Micro company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 21 more events
12 Apr 2010
Registered office address changed from 2Nd Floor, Derwent House 42-46 Waterloo Road Wolverhampton WV1 4XB on 12 April 2010
22 Feb 2010
Total exemption small company accounts made up to 31 May 2009
01 Jun 2009
Return made up to 19/05/09; full list of members
17 Sep 2008
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
19 May 2008
Incorporation