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WM GREENSMITH & SON LIMITED

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

This company is commonly known as Wm Greensmith & Son Limited. The company was founded 111 years ago and was given the registration number 00128572. The firm's registered office is in YORK. You can find them at Heritage House Murton Way, Osbaldwick, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WM GREENSMITH & SON LIMITED
Company Number:00128572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1913
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:Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England, YO19 5UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harlow Manor Park, Harrogate, England, HG2 0EG

Secretary31 December 1995Active
Flat 1, 27 Harlow Moor Drive, Harrogate, England, HG2 0JL

Director-Active
1, Harlow Manor Park, Harrogate, England, HG2 0EG

Director20 August 2001Active
3 Cornwall Close, Harrogate, HG1 2NY

Secretary-Active
Meadow Court, Old Scriven, Knaresborough, HG5 9DZ

Director-Active

People with Significant Control

Edmund Jackson (Leeds) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heritage House, Murton Way, York, England, YO19 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person secretary company with change date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Address

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

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-15Officers

Change person director company with change date.

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2018-06-12Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-09Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-07-30Officers

Change person director company with change date.

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