GREENWAYS (RAVENSWOOD) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GREENWAYS (RAVENSWOOD) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
GREENWAYS (RAVENSWOOD) LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558028. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GREENWAYS (RAVENSWOOD) LIMITED - CAMBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TWO
CAMBRIDGE
CB1 2FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASHWELL (RAVENSWOOD) LIMITED (until 18/03/2004)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHRISTIAN WOOLES Feb 1963 British Director 2007-10-01 CURRENT
MR SVEN JURGEN TOPEL Jan 1966 British Director 2007-02-05 CURRENT
JONATHAN CHRISTIAN WOOLES British Secretary 2009-09-30 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-10-09 UNTIL 2002-10-31 RESIGNED
PAUL JOHN THWAITES Apr 1954 British Director 2002-10-31 UNTIL 2009-12-08 RESIGNED
RICHARD REECE Apr 1954 British Director 2002-10-31 UNTIL 2006-07-17 RESIGNED
MR TIMOTHY ANDREW GRANT Jan 1962 British Director 2005-06-29 UNTIL 2009-09-30 RESIGNED
MR RICHARD WILLIAM GODDIN May 1943 British Director 2004-02-17 UNTIL 2005-11-11 RESIGNED
JOHN BARRETT Aug 1950 British Director 2006-07-23 UNTIL 2008-08-18 RESIGNED
RICHARD REECE Apr 1954 British Secretary 2002-10-31 UNTIL 2006-07-17 RESIGNED
MR TIMOTHY ANDREW GRANT Jan 1962 British Secretary 2006-07-17 UNTIL 2009-09-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-10-09 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenways Holdings Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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