W.F.GREENWOOD & SONS,LIMITED

Profile W.F.GREENWOOD & SONS,LIMITED

Actual on 01.10.2020
Company name
W.F.GREENWOOD & SONS,LIMITED
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Company number
00065555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 1900
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RIEVAULX HOUSE 1 ST MARYS COURT, BLOSSOM STREET, NORTH YORKSHIRE, ENGLAND, YORK, YO24 1AH
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PSC and Officers W.F.GREENWOOD & SONS,LIMITED

Officers

(as of 18.09.2020)

GREENWOOD, Benjamin James
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: United Kingdom, North Yorkshire, Knaresborough, HG5 0WH, 16 Mintgarth
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENWOOD, Matthew Richard
Status: Active
Appointed on: Thursday, 17 December 2015
Correspondence address: 1 St Marys Court, Blossom Street, England, North Yorkshire, York, YO24 1AH, Rievaulx House
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: England
GREENWOOD, Richard Garry
Status: Active
Correspondence address: Spring House 6 Netheredge Drive, North Yorkshire, Knaresborough, HG5 9DA
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: England
GREENWOOD, Rosalyn Mary
Status: Active
Correspondence address: Spring House 6 Netheredge Drive, North Yorkshire, Knaresborough, HG5 9DA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Housewife
Country of residence: England
GREENWOOD, Simon John William
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: England, North Yorkshire, Harrogate, HG2 0AS, 1 Harlow Avenue
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THRALL, Rachel Mary Isobel
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Glinton, United Kingdom, Peterborough, PE6 7NE, 8 The Willows
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENWOOD, Clive Francis
Status: Not active
Resigned on: Friday, 18 December 2015
Correspondence address: Woodville, Staveley, North Yorkshire, Knaresborough, HG5 9JY
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
Country of residence: England
GREENWOOD, Margaret Renny
Status: Not active
Resigned on: Friday, 18 December 2015
Correspondence address: Woodville, Staveley, North Yorkshire, Knaresborough, HG5 9JY
Nationality: British
Role: Secretary
GREENWOOD, Margaret Renny
Status: Not active
Resigned on: Friday, 18 December 2015
Correspondence address: Woodville, Staveley, North Yorkshire, Knaresborough, HG5 9JY
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Housewife
Country of residence: England
WATSON, Mildred Claire
Status: Not active
Resigned on: Thursday, 20 August 1992
Correspondence address: 1 St Marys Walk, North Yorkshire, Harrogate, HG2 0LW
Nationality: British
Date of birth: August 1909
Role: Director
Occupation: Antique Dealer
GREENWOOD, Mary Vera
Status: Not active
Resigned on: Thursday, 24 September 1998
Correspondence address: 1 Tentergate Lane, North Yorkshire, Knaresborough, HG5 9BH
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Antique Dealer
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Person with significant control

(as of 01.10.2020)

Greenwood (Holdings) Limited
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: England, North Yorkshire, York, Atkinsons The Innovation Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Simon John William Greenwood
Status: Active
Notified on: Tuesday, 11 April 2017
Correspondence address: England, North Yorkshire, Harrogate, 1 Harlow Avenue
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors