UKBizDB.co.uk

GREENWALL ENVIRONMENTAL INNOVATION ( CORNWALL ) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenwall Environmental Innovation ( Cornwall ) Ltd. The company was founded 5 years ago and was given the registration number 11429341. The firm's registered office is in STOURBRIDGE. You can find them at Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENWALL ENVIRONMENTAL INNOVATION ( CORNWALL ) LTD
Company Number:11429341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England, DY9 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG

Director29 September 2020Active
Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG

Director09 August 2019Active
42, South Street, Bargoed, Caerphilly County, Wales, CF81 8SU

Director22 June 2018Active

People with Significant Control

Greenwall Environmental Group Holdings Limited
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:17, Raleigh Close, Padstow, England, PL28 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marek Jerzy Rybolowicz
Notified on:22 June 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Wales
Address:42, South Street, Caerphilly County, Wales, CF81 8SU
Nature of control:
  • Right to appoint and remove directors
Mr Mark Wilkes
Notified on:22 June 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:17, Raleigh Close, Padstow, United Kingdom, PL28 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Address

Change registered office address company with date old address new address.

Download
2022-07-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2020-04-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Address

Change registered office address company with date old address new address.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Persons with significant control

Cessation of a person with significant control.

Download
2019-05-30Persons with significant control

Notification of a person with significant control.

Download
2019-05-30Persons with significant control

Cessation of a person with significant control.

Download
2018-06-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.