Company number 05639806
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address IAN WALKER & CO CHARTERED ACCOUNTANTS HEWORTH HOUSE, MELROSEGATE, HEWORTH, YORK, NORTH YORKSHIRE, ENGLAND, YO31 0RP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Warren Paul Greenley on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREENLINE PLUMBING, HEATING & BATHROOM DESIGN LIMITED are www.greenlineplumbingheatingbathroomdesign.co.uk, and www.greenline-plumbing-heating-bathroom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Poppleton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenline Plumbing Heating Bathroom Design Limited is a Private Limited Company.
The company registration number is 05639806. Greenline Plumbing Heating Bathroom Design Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Greenline Plumbing Heating Bathroom Design Limited is Ian Walker Co Chartered Accountants Heworth House Melrosegate Heworth York North Yorkshire England Yo31 0rp. . GREENLEY, Warren Paul is a Director of the company. ROUTLEDGE, Christopher John is a Director of the company. Secretary WARE, Paul David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARE, Paul David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
WARE, Paul David
Resigned: 01 January 2015
Appointed Date: 30 November 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mr Warren Paul Greenley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Routledge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENLINE PLUMBING, HEATING & BATHROOM DESIGN LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Director's details changed for Warren Paul Greenley on 7 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registered office address changed from The Catalyst (Iwc) Baird Lane Heslington York North Yorkshire YO10 5GA to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP on 31 March 2016
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 31 more events
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation