E. GREENHAM LIMITED - WHETSTONE


Company Profile Company Filings

Overview

E. GREENHAM LIMITED is a Private Limited Company from WHETSTONE and has the status: Liquidation.
E. GREENHAM LIMITED was incorporated 74 years ago on 21/12/1949 and has the registered number: 00476339. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/08/2017.

E. GREENHAM LIMITED - WHETSTONE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015 31/08/2017

Registered Office

MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2017 25/06/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE OLIVER TRAVERS Mar 1947 British Director 2009-08-13 CURRENT
JUNE HICKEY Mar 1955 British Secretary 1995-11-01 CURRENT
MR MARTIN RUSSELL WARNER Jun 1953 British Director 2001-07-03 UNTIL 2009-08-18 RESIGNED
MR OLIVER JOHN FREDERICK TRAVERS Mar 1922 British Director RESIGNED
MRS MAVIS MARGARET TRAVERS Jan 1924 British Director 1993-11-01 UNTIL 2001-01-11 RESIGNED
MR CLIVE OLIVER TRAVERS Mar 1947 British Director RESIGNED
JUNE HICKEY Mar 1955 British Director 2005-03-30 UNTIL 2016-03-11 RESIGNED
MRS MAVIS MARGARET TRAVERS Jan 1924 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Oliver Travers 2016-06-30 3/1947 Whetstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
E. Greenham Limited - Abbreviated accounts 16.3 2017-02-18 30-11-2015 £36,718 Cash £702,562 equity
E. Greenham Limited - Limited company - abbreviated - 11.6 2015-10-01 30-11-2014 £120,107 Cash £672,676 equity
E. Greenham Limited - Limited company - abbreviated - 11.0.0 2014-07-31 30-11-2013 £560,774 Cash £752,958 equity

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