D.GREEN & CO.(STOKE NEWINGTON)LIMITED

Profile D.GREEN & CO.(STOKE NEWINGTON)LIMITED

Actual on 01.03.2022
Company name
D.GREEN & CO.(STOKE NEWINGTON)LIMITED
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Company number
00512793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 October 1952
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 29 January 2023 due by Saturday, 11 February 2023

Last statement dated Saturday, 29 January 2022

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4TH FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SURREY, ENGLAND, SUTTON, SM1 1JB
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PSC and Officers D.GREEN & CO.(STOKE NEWINGTON)LIMITED

Officers

(as of 18.09.2020)

WIGGINS, Caroline Alicia
Status: Active
Appointed on: Monday, 24 March 2003
Correspondence address: Hartwell House The Ridge, Epsom, United Kingdom, Surrey, KT18 7EP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
WIGGINS, Eileen June
Status: Active
Appointed on: Wednesday, 05 October 2005
Correspondence address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP
Nationality: British
Role: Secretary
Occupation: Business Owner
WIGGINS, Eileen June
Status: Active
Correspondence address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Chairperson
Country of residence: England
WIGGINS, Derek Thomas
Status: Not active
Resigned on: Thursday, 20 March 2003
Correspondence address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP
Role: Secretary
WIGGINS, Derek Thomas
Status: Not active
Resigned on: Thursday, 20 March 2003
Correspondence address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Managing Director
KERSHAW, Michael George
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Wednesday, 05 October 2005
Correspondence address: 81 Rose Bushes, Epsom, Surrey, KT17 3NT
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Miss Caroline Alicia Wiggins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Chancery House Sutton, England, Surrey
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Eileen June Wiggins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Chancery House Sutton, England, Surrey
Nationality: British
Date of birth: June 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Eileen June Wiggins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Chancery House Sutton, England, Surrey
Nationality: British
Date of birth: June 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent