J.H.& F.W.GREEN LIMITED

Profile J.H.& F.W.GREEN LIMITED

Actual on 01.11.2020
Company name
J.H.& F.W.GREEN LIMITED
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Company number
00148350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 August 1917
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
01500 - Mixed farming
68100 - Buying and selling of own real estate
70100 - Activities of head offices
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Registered office address
SUSSEX HOUSE, QUARRY LANE, WEST SUSSEX, ENGLAND, CHICHESTER, PO19 8PE
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PSC and Officers J.H.& F.W.GREEN LIMITED

Officers

(as of 18.09.2020)

GREEN, Edward Richard
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Quarry Lane, England, Chichester, PO19 8PE, Sussex House
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GREEN, George Richard
Status: Active
Correspondence address: Selhurst Park House,, Selhurst Park, Halnaker, West Sussex, Chichester, PO18 0LZ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
GREEN, Henry Charles Edward
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: Quarry Lane, England, West Sussex, Chichester, PO19 8PE, Sussex House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Jane
Status: Active
Correspondence address: Dale Park House, Dale Park Madehurst, West Sussex, Arundel, BN18 0NP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
GREEN, Patrick William
Status: Active
Correspondence address: Itchenor Park House, Itchenor, West Sussex, Chichester, PO20 7DN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Robert Henry
Status: Active
Correspondence address: Dale Park House, Dale Park Madehurst, West Sussex, Arundel, BN18 0NP
Nationality: English
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: England
GREEN, Rupert
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: 57 Saltergate, Chesterfield, Derbyshire, S40 1UL
Nationality: British
Role: Secretary
Occupation: Director
GREEN, Rupert John Henry
Status: Active
Correspondence address: 57 Saltergate, Chesterfield, Derbyshire, S40 1UL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
GREEN, Susan Daphne
Status: Active
Appointed on: Tuesday, 05 March 2002
Correspondence address: Itchenor Park House, Itchenor, West Sussex, Chichester, PO20 7DN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHEELER, Richard David Herbert
Status: Not active
Resigned on: Friday, 23 December 2005
Correspondence address: Corner Cottage, 7 Springfield Close Birdham, West Sussex, Chichester, PO20 7AS
Role: Secretary
WHEELER, Richard David Herbert
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Friday, 23 December 2005
Correspondence address: Corner Cottage, 7 Springfield Close Birdham, West Sussex, Chichester, PO20 7AS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Accountant
GREEN, Sarah Christine
Status: Not active
Resigned on: Sunday, 29 May 1994
Correspondence address: Itchenor Park House, Itchenor, West Sussex, Chichester, PO20
Nationality: English
Date of birth: March 1909
Role: Director
Occupation: Director
PARSHALL, Harry Alcock Field
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Tuesday, 17 October 2017
Correspondence address: Quarry Lane, England, West Sussex, Chichester, PO19 8PE, Sussex House
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 31 January 2017
Legal form: Persons With Significant Control Statement