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Company Information for

W.F.GREENWOOD & SONS,LIMITED

ATKINSONS THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DG,
Company Registration Number
00065555
Private Limited Company
Active

Company Overview

About W.f.greenwood & Sons,limited
W.F.GREENWOOD & SONS,LIMITED was founded on 1900-04-02 and has its registered office in York. The organisation's status is listed as "Active". W.f.greenwood & Sons,limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
W.F.GREENWOOD & SONS,LIMITED
 
Legal Registered Office
ATKINSONS THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
Other companies in YO1
 
Filing Information
Company Number 00065555
Company ID Number 00065555
Date formed 1900-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 06:31:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for W.F.GREENWOOD & SONS,LIMITED

Company Officers of W.F.GREENWOOD & SONS,LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD GREENWOOD
Director 2015-12-17
RICHARD GARRY GREENWOOD
Director 1991-11-30
ROSALYN MARY GREENWOOD
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE FRANCIS GREENWOOD
Director 1991-11-30 2015-12-18
MARGARET RENNY GREENWOOD
Director 1991-11-30 2015-12-18
MARGARET RENNY GREENWOOD
Company Secretary 1991-11-30 2015-12-18
MARY VERA GREENWOOD
Director 1991-11-30 1998-09-24
MILDRED CLAIRE WATSON
Director 1991-11-30 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARRY GREENWOOD GREENWOOD (HOLDINGS) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
RICHARD GARRY GREENWOOD NHC1 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 000655550003
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 000655550002
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O NAISH ESTATE AGENTS & SOLICITORS LIMITED 3 HIGH PETERGATE YORK NORTH YORKSHIRE YO1 7EN
2016-06-08AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 22600
2016-06-01AR0120/04/16 FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GREENWOOD
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARGARET GREENWOOD
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GREENWOOD
2016-01-13AP01DIRECTOR APPOINTED MR MATTHEW RICHARD GREENWOOD
2015-11-27SH02SUB-DIVISION 19/11/15
2015-11-27RES12VARYING SHARE RIGHTS AND NAMES
2015-11-27RES13SUB DIV 19/11/2015
2015-11-27RES1319/11/2015
2015-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 22600
2015-04-24AR0120/04/15 FULL LIST
2015-04-20AA31/01/15 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 22600
2014-04-22AR0120/04/14 FULL LIST
2014-03-11AA31/01/14 TOTAL EXEMPTION SMALL
2013-07-05AR0120/04/13 FULL LIST
2013-05-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 11 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1NB
2012-07-16AR0120/04/12 FULL LIST
2011-08-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-04AR0120/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN MARY GREENWOOD / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARRY GREENWOOD / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RENNY GREENWOOD / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRANCIS GREENWOOD / 04/05/2011
2010-05-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-23AR0120/04/10 FULL LIST
2009-04-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-08363aRETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS
2008-06-06AA31/01/08 TOTAL EXEMPTION FULL
2008-02-05363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-04363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-05363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/04
2004-12-29363sRETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-18363sRETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-16363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-12-19363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-12-15363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-12-21363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/97
1997-12-11363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-17363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-13363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-05-03AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-14363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-06-17AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-12-07363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-09-01287REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 3 CROWN PLACE HARROGATE YORKSHIRE HG1 2RY
1992-11-30363(288)DIRECTOR RESIGNED
1992-11-30288DIRECTOR RESIGNED
1992-11-30363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-12-03363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-12-18363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1989-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-11-23363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1988-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to W.F.GREENWOOD & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.F.GREENWOOD & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-01 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.F.GREENWOOD & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of W.F.GREENWOOD & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.F.GREENWOOD & SONS,LIMITED
Trademarks
We have not found any records of W.F.GREENWOOD & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.F.GREENWOOD & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as W.F.GREENWOOD & SONS,LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where W.F.GREENWOOD & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.F.GREENWOOD & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.F.GREENWOOD & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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