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Greenway Design Solutions Ltd, CV34 6LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENWAY DESIGN SOLUTIONS LTD

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

This company is commonly known as Greenway Design Solutions Ltd. The company was founded 6 years ago and was given the registration number 11588122. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GREENWAY DESIGN SOLUTIONS LTD
Company Number:11588122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom, CV34 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director25 September 2018Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director07 April 2022Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director07 April 2022Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director25 September 2018Active
1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, United Kingdom, CV34 6LW

Director25 September 2018Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director25 September 2018Active

People with Significant Control

Mr Graham Robertson Stephens
Notified on:25 September 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenways And Partners Holding Ltd
Notified on:25 September 2018
Status:Active
Country of residence:England
Address:1 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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