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Greenwood Wilson Ltd, TR26 1QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENWOOD WILSON LTD

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

This company is commonly known as Greenwood Wilson Ltd. The company was founded 22 years ago and was given the registration number 04340847. The firm's registered office is in ST. IVES. You can find them at The Old School, The Stennack, St. Ives, Cornwall. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GREENWOOD WILSON LTD
Company Number:04340847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Old School, The Stennack, St. Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Carwynnen Close, Praze-An-Beeble, Camborne, United Kingdom, TR14 0JY

Secretary31 March 2023Active
Greenwood Wilson, The Old School, The Stennack, St Ives, United Kingdom, TR26 1QU

Director06 April 2013Active
Greenwood Wilson, The Old School, The Stennack, St Ives, United Kingdom, TR26 1QU

Director06 April 2013Active
15 Carwynnen Close, Praze-An-Beeble, Camborne, United Kingdom, TR14 0JY

Director31 March 2023Active
Chy An Bre, Canonstown, Hayle, TR27 6ND

Secretary14 December 2001Active
Greenwood Wilson, The Old School, The Stennack, St Ives, United Kingdom, TR26 1QU

Secretary24 March 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 December 2001Active
Chy An Bre, Canonstown, Hayle, TR27 6ND

Director14 December 2001Active
Greenwood Wilson, The Old School, The Stennack, St Ives, United Kingdom, TR26 1QU

Director06 April 2013Active
Greenwood Wilson, The Old School, The Stennack, St Ives, United Kingdom, TR26 1QU

Director14 December 2006Active
The Old School, St Ives, TR26 1QU

Director14 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 December 2001Active

People with Significant Control

Langley's (Cornwall) Ltd
Notified on:01 April 2023
Status:Active
Country of residence:United Kingdom
Address:15 Carwynnen Close, Praze-An-Beeble, Camborne, United Kingdom, TR14 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Little
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Greenwood Wilson, The Old School, St Ives, United Kingdom, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Brotheridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Greenwood Wilson, The Old School, St Ives, United Kingdom, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Jane Brotheridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Greenwood Wilson, The Old School, St Ives, United Kingdom, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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