GREENWOOD BROS. (BUILDERS) LIMITED

Profile GREENWOOD BROS. (BUILDERS) LIMITED

Actual on 01.10.2020
Company name
GREENWOOD BROS. (BUILDERS) LIMITED
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Company number
00319239
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 October 1936
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
12 LYCHGATE, HIGHER WALTON, C/O RA FRENCH LTD CHARTERED ACCOUNTANTS, WARRINGTON, WA4 6TF
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PSC and Officers GREENWOOD BROS. (BUILDERS) LIMITED

Officers

(as of 18.09.2020)

BOSTOCK, Josephine Elizabeth
Status: Active
Appointed on: Thursday, 25 August 2016
Correspondence address: Lychgate, Higher Walton, C/O RA FRENCH LTD CHARTERED ACCOUNTANTS, Warrington, WA4 6TF, 12
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Retired
Country of residence: England
THEOBALD, Elizabeth
Status: Active
Appointed on: Wednesday, 20 January 2016
Correspondence address: Lychgate, Higher Walton, C/O RA FRENCH LTD CHARTERED ACCOUNTANTS, Warrington, WA4 6TF, 12
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Retired
Country of residence: Wales
GREENWOOD, Sophie Gertrude
Status: Not active
Appointed on: Sunday, 17 October 2004
Resigned on: Monday, 15 December 2014
Correspondence address: 174 Prescot Road, Aughton, Ormskirk, L39 5AG, Aughton Grange
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Director
Country of residence: England
INKIN, Gerald William
Status: Not active
Resigned on: Sunday, 12 May 2019
Correspondence address: Lychgate, Higher Walton, C/O RA FRENCH LTD CHARTERED ACCOUNTANTS, Warrington, WA4 6TF, 12
Nationality: British
Role: Secretary
BOSTOCK, Josephine Elizabeth
Status: Not active
Appointed on: Wednesday, 20 January 2016
Resigned on: Thursday, 25 August 2016
Correspondence address: Lychgate, Higher Walton, C/O RA FRENCH LTD CHARTERED ACCOUNTANTS, Warrington, WA4 6TF, 12
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired
Country of residence: England
GREENWOOD, Doris
Status: Not active
Resigned on: Tuesday, 18 April 2000
Correspondence address: Aughton Grange, 174 Prescot Road, Nr Ormskirk, Aughton, L39 5AG
Nationality: British
Date of birth: September 1909
Role: Director
Occupation: Director
GREENWOOD, Josephine
Status: Not active
Appointed on: Wednesday, 20 January 2016
Resigned on: Wednesday, 20 January 2016
Correspondence address: Lychgate, Higher Walton, C/O RA FRENCH LTD CHARTERED ACCOUNTANTS, Warrington, WA4 6TF, 12
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Retired
Country of residence: England
GREENWOOD, Hugo
Status: Not active
Appointed on: Sunday, 17 October 2004
Resigned on: Wednesday, 23 December 2015
Correspondence address: 223 Prescot Road, Lancs, Aughton, L39 5AE
Nationality: English
Role: Secretary
GREENWOOD, Hugo
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Wednesday, 23 December 2015
Correspondence address: Lychgate, Higher Walton, C/O RA FRENCH LTD CHARTERED ACCOUNTANTS, Warrington, WA4 6TF, 12
Nationality: English
Date of birth: January 1955
Role: Director
Occupation: Builder
Country of residence: England
GREENWOOD, Hugh
Status: Not active
Resigned on: Wednesday, 31 December 2014
Correspondence address: Aughton Grange, 174 Prescot Road, Nr Ormskirk, Aughton, L39 5AG
Nationality: British
Date of birth: March 1912
Role: Director
Occupation: Builder
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Estate Of Hugh Greenwood Deceased
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Liverpool, C/O Brabners Solicitors
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Elizabeth Theobald
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Warrington, 12
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Josephine Elizabeth Bostock
Status: Active
Notified on: Friday, 26 January 2018
Correspondence address: Warrington, 12
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Josephine Elizabeth Bostock
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Warrington, 12
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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