Company Information for GREENWAY AND PARTNERS LTD
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA,
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Company Registration Number
03819131
Private Limited Company
Active |
Company Name | |
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GREENWAY AND PARTNERS LTD | |
Legal Registered Office | |
23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA Other companies in CV32 | |
Company Number | 03819131 | |
---|---|---|
Company ID Number | 03819131 | |
Date formed | 1999-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB747493492 |
Last Datalog update: | 2023-11-06 05:36:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENWAY AND PARTNERS HOLDINGS LTD | 23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA | Active | Company formed on the 2018-09-25 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROY CHAMBERS |
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PAUL TIMOTHY HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANTHONY DAVIS |
Director | ||
SYDNEY REX MIDDLETON |
Director | ||
SYDNEY REX MIDDLETON |
Company Secretary | ||
PATRICIA WENDY BUTLER |
Director | ||
ALAN DENNIS PEARSON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUMBER 6 AT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-03-15 | |
ANFIELD COURT RESIDENTS' ASSOCIATION LIMITED | Director | 2014-10-23 | CURRENT | 1981-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY HOWELL | ||
Notification of Greenway and Partners Holdings Ltd as a person with significant control on 2018-09-25 | ||
CESSATION OF NICHOLAS ROY CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL TIMOTHY HOWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH LANCASTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY DAVIS | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 240 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 240 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY MIDDLETON | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SYDNEY MIDDLETON | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTHONY DAVIS | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROY CHAMBERS | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY REX MIDDLETON / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY HOWELL / 27/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
RES13 | SECT 164 14/11/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA BUTLER | |
169 | GBP IC 100/80 14/11/08 GBP SR 20@1=20 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AE | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
88(2)R | AD 02/08/00--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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 GREENWAY AND PARTNERS LTD
GREENWAY AND PARTNERS LTD owns 1 domain names.
gapl.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Staffordshire Borough Council | |
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East Staffordshire Borough Council | |
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East Staffordshire Borough Council | |
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Burton Retail Market |
East Staffordshire Borough Council | |
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Burton Retail Market |
East Staffordshire Borough Council | |
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Burton Retail Market |
East Staffordshire Borough Council | |
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Burton Retail Market |
East Staffordshire Borough Council | |
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Burton Retail Market |
East Staffordshire Borough Council | |
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Burton Retail Market |
Coventry City Council | |
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Professional Consultancy Fees - General |
Coventry City Council | |
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Other Expenditure |
Coventry City Council | |
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Mechanical Engineer |
Coventry City Council | |
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Mechanical Engineer |
Coventry City Council | |
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Mechanical Engineer |
Coventry City Council | |
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Mechanical Engineer |
Coventry City Council | |
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Mechanical Engineer |
Coventry City Council | |
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Mechanical Engineer |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |