WM GREENSMITH & SON LIMITED

Profile WM GREENSMITH & SON LIMITED

Actual on 01.10.2020
Company name
WM GREENSMITH & SON LIMITED
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Company number
00128572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 1913
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HERITAGE HOUSE MURTON WAY, OSBALDWICK, NORTH YORKSHIRE, ENGLAND, YORK, YO19 5UW
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PSC and Officers WM GREENSMITH & SON LIMITED

Officers

(as of 18.09.2020)

JACKSON, Edmund Paul
Status: Active
Correspondence address: 27 Harlow Moor Drive, England, North Yorkshire, Harrogate, HG2 0JL, Flat 1
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Outfitter
Country of residence: England
JACKSON, Wendy Jane Heather
Status: Active
Appointed on: Sunday, 31 December 1995
Correspondence address: United Kingdom, North Yorkshire, Harrogate, HG2 0PP, 108 Harlow Terrace
Role: Secretary
JACKSON, Wendy Jane Heather
Status: Active
Appointed on: Monday, 20 August 2001
Correspondence address: United Kingdom, North Yorkshire, Harrogate, HG2 0PP, 108 Harlow Terrace
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
JACKSON, Edmund Peter
Status: Not active
Resigned on: Saturday, 07 April 2001
Correspondence address: Meadow Court, Old Scriven, North Yorkshire, Knaresborough, HG5 9DZ
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Outfitter
ARCHER, Kenneth Harvey
Status: Not active
Resigned on: Saturday, 30 December 1995
Correspondence address: 3 Cornwall Close, North Yorkshire, Harrogate, HG1 2NY
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Edmund Jackson (Leeds) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Yorkshire, York, 31 St. Saviourgate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Edmund Jackson (Leeds) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, York, Heritage House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors