GREENS DIGITAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RQ

Company number 04366207
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 755 . The most likely internet sites of GREENS DIGITAL LIMITED are www.greensdigital.co.uk, and www.greens-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greens Digital Limited is a Private Limited Company. The company registration number is 04366207. Greens Digital Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Greens Digital Limited is Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rq. . PLAYER, Patricia Anne is a Secretary of the company. PLAYER, Richard Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PLAYER, Patricia Anne
Appointed Date: 04 February 2002
Director
PLAYER, Richard Mark
Appointed Date: 04 February 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Greens (Digital Printing) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENS DIGITAL LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 755
30 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 755
...
... and 35 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
04 Feb 2002
Incorporation

GREENS DIGITAL LIMITED Charges

4 August 2006
Legal mortgage (own account)
Delivered: 5 August 2006
Status: Satisfied on 27 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at lincoln road cressex business park high wycombe…

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