Greenwood Retail Limited in LYMM

Greenwood Retail Limited LYMM

Founded in 2002, Greenwood Retail, classified under reg no. 04444346 is an active company. Currently registered at 11 Grammar School Road WA13 0BQ, Lymm the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 3 directors in the the firm, namely Robert C., Fiona E. and Bernard E.. In addition one secretary - Fiona E. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Greenwood Retail Limited Address / Contact

Office Address	11 Grammar School Road
Town	Lymm
Post code	WA13 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04444346
Date of Incorporation	Wed, 22nd May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (320 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Robert C.

Position: Director

Appointed: 02 May 2008

Fiona E.

Position: Director

Appointed: 01 May 2008

Fiona E.

Position: Secretary

Appointed: 13 June 2002

Bernard E.

Position: Director

Appointed: 13 June 2002

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 13 June 2002

Haslams Limited

Position: Corporate Nominee Director

Appointed: 22 May 2002

Resigned: 13 June 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Bernard E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fiona E. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernard E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Fiona E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 28th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 29th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2010/03/31 to 2010/06/30 filed on: 20th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, October 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2002/07/12. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/07/12. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (17 pages)

Greenwood Retail Limited LYMM

Greenwood Retail Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Fiona E.

Fiona E.

Bernard E.

Haslams Secretaries Limited

Haslams Limited

People with significant control

Company filings

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