Active
Company Information for GREEN CREATE W2V LIMITED
40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
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Company Registration Number
11211055
Private Limited Company
Active |
Company Name | |
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GREEN CREATE W2V LIMITED | |
Legal Registered Office | |
40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG | |
Company Number | 11211055 | |
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Company ID Number | 11211055 | |
Date formed | 2018-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 16/03/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB116100279 |
Last Datalog update: | 2024-03-06 08:42:06 |
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Registered address | Last known status | Formation date | ||
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GREEN CREATE W2V KENT LTD | 110 CANNON STREET LONDON EC4N 6EU | Active | Company formed on the 2018-02-09 |
Officer | Role | Date Appointed |
---|---|---|
SOVEREIGN SECRETARIES LIMITED |
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ALISTER EDWARD INGLESBY |
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LOUIS NORVAL |
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LOUIS PEENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE FRANCES DUO |
Director | ||
SOVEREIGN MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN CREATE LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
GREEN CREATE LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
HYSTEAD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-03 | Active | |
CAPITAL & REGIONAL PLC | Director | 2009-09-15 | CURRENT | 1978-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-deregistration/share option scheme 20/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-deregistration/share option scheme 20/02/2023<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CESSATION OF HAGGAY AIDLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HENDRIK PETRUS BARNHOORN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WESSEL JOHANNES HAMMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HYLTON MURRAY LAMB AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVE JOHN ELZAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRINDA MURUGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARCO RAPAGLIA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KIM TRACY SETZKORN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARY VOGELMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARELI VORSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SANCHIA THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
16/06/22 STATEMENT OF CAPITAL EUR 12504.318 | ||
16/06/22 STATEMENT OF CAPITAL EUR 12504.318 | ||
01/09/22 STATEMENT OF CAPITAL EUR 12791.818 | ||
01/09/22 STATEMENT OF CAPITAL EUR 12791.818 | ||
16/05/22 STATEMENT OF CAPITAL EUR 12504.32 | ||
16/05/22 STATEMENT OF CAPITAL EUR 12504.32 | ||
SH01 | 22/02/22 STATEMENT OF CAPITAL EUR 12101.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 29/07/21 STATEMENT OF CAPITAL EUR 10148.796 | |
SH01 | 29/06/21 STATEMENT OF CAPITAL EUR 9565.75 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2020-08-03 | |
CH01 | Director's details changed for Mr Alister Edward Inglesby on 2020-08-12 | |
AAMD | Amended small company accounts made up to 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. KENNETH RUSSELL COLLINS | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS NORVAL | |
PSC04 | Change of details for Mr. Hendrik Petrus Barnhoorn as a person with significant control on 2019-04-23 | |
SH02 | Sub-division of shares on 2019-02-25 | |
SH14 | Capital statement. Redenomination of shares
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112110550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
PSC07 | CESSATION OF ALISTER EDWARD INGLESBY AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 28/02/19 TO 30/06/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM TRACY SETZKORN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRINDA MURUGAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO RAPAGLIA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGGAY AIDLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK PETRUS BARNHOORN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE JOHN ELZAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANCHIA THOMPSON | |
AP01 | DIRECTOR APPOINTED MR. LOUIS PEENS | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 1000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER EDWARD INGLESBY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
AP01 | DIRECTOR APPOINTED MR LOUIS NORVAL | |
AP01 | DIRECTOR APPOINTED MR ALISTER EDWARD INGLESBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as GREEN CREATE W2V LIMITED are:
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. |