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THE GREEN HEART COMPANY (MIDLANDS) LIMITED

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

This company is commonly known as The Green Heart Company (midlands) Limited. The company was founded 3 years ago and was given the registration number 13031433. The firm's registered office is in NUNEATON. You can find them at 15 Reapers Close, , Nuneaton, Warwickshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE GREEN HEART COMPANY (MIDLANDS) LIMITED
Company Number:13031433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:15 Reapers Close, Nuneaton, Warwickshire, United Kingdom, CV10 0FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Milby Drive, Nuneaton, England, CV11 6JR

Director19 November 2020Active
63, Milby Drive, Nuneaton, England, CV11 6JR

Director19 November 2020Active
63, Milby Drive, Nuneaton, England, CV11 6JR

Director19 November 2020Active
63, Milby Drive, Nuneaton, England, CV11 6JR

Director19 November 2020Active

People with Significant Control

Miss Lara Watson
Notified on:19 November 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:63, Milby Drive, Nuneaton, England, CV11 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Simon Lamb
Notified on:19 November 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:63, Milby Drive, Nuneaton, England, CV11 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua Neil Ruff
Notified on:19 November 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:63, Milby Drive, Nuneaton, England, CV11 6JR
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 (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
2024-04-16Accounts

Accounts with accounts type micro entity.

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2024-04-16Accounts

Change account reference date company previous extended.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-07-23Address

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

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-19Incorporation

Incorporation company.

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