GREENAWARE LTD

Profile GREENAWARE LTD

Actual on 01.09.2020
Company name
GREENAWARE LTD
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Company number
03874021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
THE BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, WARWICKSHIRE, KENILWORTH, CV8 2GY
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PSC and Officers GREENAWARE LTD

Officers

(as of 07.04.2020)

PARRY, Nigel Lloyd
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: The Business Resource Network, Whateleys Drive, Warwickshire, Kenilworth, CV8 2GY
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Business Consultant
Country of residence: New Zealand
PARRY, Georgina Patricia
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Friday, 30 November 2007
Correspondence address: 31 Bridge Street, Warwickshire, Kenilworth, CV8 1BP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Marketing Assitant
PARRY, Georgina Patricia
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Thursday, 10 November 2011
Correspondence address: The Business Resource Network, Whateleys Drive, Warwickshire, Kenilworth, CV8 2GY
Role: Secretary
Person with significant control

(as of 01.09.2020)

Mr Nigel Lloyd Parry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire, Kenilworth
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent