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J.h. Greenwood & Company Limited, TD15 1NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.H. GREENWOOD & COMPANY LIMITED

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

This company is commonly known as J.h. Greenwood & Company Limited. The company was founded 19 years ago and was given the registration number 05599199. The firm's registered office is in NORTHUMBERLAND. You can find them at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:J.H. GREENWOOD & COMPANY LIMITED
Company Number:05599199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP

Director01 March 2014Active
Ava Lodge Castle Terrace, Berwick Upon Tweed, England, TD15 1NP

Director01 April 2015Active
Ava Lodge Castle Terrace, Berwick Upon Tweed, England, TD15 1NP

Director01 April 2015Active
2 Summerhill Terrace, Berwick Upon Tweed, TD15 1PJ

Secretary20 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 October 2005Active
Monterey, Norham, Berwick Upon Tweed, TD15 2JZ

Director20 October 2005Active
14, Riverdene, Tweedmouth, Berwick Upon Tweed, TD15 2JD

Director01 August 2008Active
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP

Director01 January 2012Active
39 Mansefield Road, Berwick Upon Tweed, TD15 2DX

Director01 December 2006Active
Northfield Lodge, North Lane Norham, Berwick Upon Tweed, TD15 2LG

Director01 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 October 2005Active

People with Significant Control

Mr. James Hall Greenwood
Notified on:06 April 2017
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP
Nature of control:
  • Significant influence or control
Mr Gareth James Greenwood
Notified on:06 April 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian O'Dea Ca
Notified on:06 April 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Mcleman
Notified on:06 April 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP
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 (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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