J.H. GREENWOOD & COMPANY LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
J.H. GREENWOOD & COMPANY LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
J.H. GREENWOOD & COMPANY LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05599199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
J.H. GREENWOOD & COMPANY LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05599199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
J.H. GREENWOOD & COMPANY LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
AVA LODGE, CASTLE TERRACE
NORTHUMBERLAND
TD15 1NP
This Company Originates in : United Kingdom
Previous trading names include:
JAMES H. GREENWOOD & COMPANY LTD (until 03/05/2013)
JAMES H. GREENWOOD & COMPANY LTD (until 03/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN O'DEA | Oct 1981 | British | Director | 2015-04-01 | CURRENT |
MR MARK MCLEMAN | Jan 1975 | British | Director | 2015-04-01 | CURRENT |
GARETH JAMES GREENWOOD | Dec 1978 | British | Director | 2014-03-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
NEIL WHARTON | Feb 1964 | British | Director | 2007-11-01 UNTIL 2010-07-20 | RESIGNED |
MR JAMES MALCOLM REED | Jun 1948 | British | Director | 2006-12-01 UNTIL 2011-06-30 | RESIGNED |
LYNN MILLER | Jun 1980 | British | Director | 2012-01-01 UNTIL 2012-07-31 | RESIGNED |
MARK ANDREW MCLEMAN | Jan 1975 | British | Director | 2008-08-01 UNTIL 2014-01-03 | RESIGNED |
MR. JAMES HALL GREENWOOD | Sep 1951 | British | Director | 2005-10-20 UNTIL 2020-07-20 | RESIGNED |
ANNIE RENTON | British | Secretary | 2005-10-20 UNTIL 2015-11-16 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-20 UNTIL 2005-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. James Hall Greenwood | 2017-04-06 - 2020-07-20 | 9/1951 | Berwick Upon Tweed Northumberland | Significant influence or control |
Mr Gareth James Greenwood | 2017-04-06 | 12/1978 | Berwick Upon Tweed Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gillian O'Dea Ca | 2017-04-06 | 10/1981 | Berwick Upon Tweed Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Mcleman | 2017-04-06 | 1/1975 | Berwick Upon Tweed Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |