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W.B. GREEN LIMITED

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

This company is commonly known as W.b. Green Limited. The company was founded 78 years ago and was given the registration number 00398609. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.B. GREEN LIMITED
Company Number:00398609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1945
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Moorhurst Partners Llp, Suite 39 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA

Director09 January 2013Active
4 Coombe Way, Byfleet, West Byfleet, KT14 7DP

Secretary23 July 1996Active
9 Hartland Close, New Haw, Addlestone, KT15 3AD

Secretary-Active
Brambletye Burrows Lane, Gomshall, Guildford, GU5 9QE

Director-Active
Firethorn Farm Cottage, Plough Lane Ewhurst Green, Cranleigh, GU6 7SG

Director-Active
Brambletye Burrows Lane, Gomshall, Guildford, GU5 9QE

Director-Active

People with Significant Control

Mr Bruce Alexander Wyllie
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Moorhurst Partners Llp, Suite 39 Albert Buildings, London, United Kingdom, EC4N 4SA
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Accounts

Accounts with accounts type unaudited abridged.

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2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-08-25Address

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

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Address

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

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-10-27Address

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

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Address

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

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