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GREENWAY ELECTRONIC PRODUCTS LIMITED

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

This company is commonly known as Greenway Electronic Products Limited. The company was founded 25 years ago and was given the registration number 03770297. The firm's registered office is in SEVENOAKS. You can find them at 18 Wealden Place, Bradbourne Vale Road, Sevenoaks, Kent. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:GREENWAY ELECTRONIC PRODUCTS LIMITED
Company Number:03770297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:18 Wealden Place, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wealden Place, Bradbourne Vale Road, Sevenoaks, TN13 3QQ

Secretary05 September 2001Active
18 Wealden Place, Bradbourne Vale Road, Sevenoaks, TN13 3QQ

Director23 May 1999Active
18 Wealden Place, Bradbourne Vale Road, Sevenoaks, TN13 3QQ

Director13 May 1999Active
18 Lipsham Close, Banstead, Sutton, SM7 3BL

Secretary13 May 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 May 1999Active
Peacehaven 42 Woodcote Avenue, Wallington, SM6 0QY

Director13 May 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 May 1999Active

People with Significant Control

Mr Robin Peter Lipington
Notified on:13 May 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:18 Wealden Place, Sevenoaks, TN13 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel James Given
Notified on:13 May 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:18 Wealden Place, Sevenoaks, TN13 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-11-17Officers

Change person secretary company with change date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Change person director company with change date.

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2017-03-24Officers

Change person director company with change date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Change person secretary company with change date.

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2014-05-19Officers

Change person director company with change date.

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