Company number 07089973
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address THE GATE HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, ENGLAND, DY10 4JB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 25 January 2017
GBP 2,000.00
; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of GREENWALL ENVIRONMENTAL EVOLUTION LTD are www.greenwallenvironmentalevolution.co.uk, and www.greenwall-environmental-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwall Environmental Evolution Ltd is a Private Limited Company.
The company registration number is 07089973. Greenwall Environmental Evolution Ltd has been working since 28 November 2009.
The present status of the company is Active. The registered address of Greenwall Environmental Evolution Ltd is The Gate House Hartlebury Trading Estate Hartlebury Worcestershire England Dy10 4jb. . RYBOLOWICZ, Marek Jerzy is a Director of the company. WILKES, Mark is a Director of the company. Director WILKES, Mark has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Director
WILKES, Mark
Resigned: 10 September 2010
Appointed Date: 28 November 2009
65 years old
Persons With Significant Control
Mrs Betty Hunt
Notified on: 15 October 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GREENWALL ENVIRONMENTAL EVOLUTION LTD Events
16 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
15 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Jun 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to The Gate House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on 27 June 2016
...
... and 12 more events
10 Jan 2011
Annual return made up to 28 November 2010 with full list of shareholders
10 Jan 2011
Appointment of Mr. Marek Jerzy Rybolowicz as a director
15 Sep 2010
Termination of appointment of Mark Wilkes as a director
15 Sep 2010
Registered office address changed from Warwick Mill Business Village Warwick Mill Carlisle Cumbria CA4 8RR England on 15 September 2010
28 Nov 2009
Incorporation