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Green Activities Limited BEDFORD

Green Activities started in year 1997 as Private Limited Company with registration number 03384586. The Green Activities company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bedford at 65 Renhold Road. Postal code: MK44 2PX. Since 1997-11-10 Green Activities Limited is no longer carrying the name Warerace.

There is a single director in the company at the moment - Andrew G., appointed on 23 June 1997. In addition, a secretary was appointed - Geraldine G., appointed on 1 April 2004. Currenlty, the company lists one former director, whose name is John G. and who left the the company on 23 March 2006. In addition, there is one former secretary - Andrew G. who worked with the the company until 1 April 2004.

Green Activities Limited Address / Contact

Office Address 65 Renhold Road
Office Address2 Wilden
Town Bedford
Post code MK44 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03384586
Date of Incorporation Wed, 11th Jun 1997
Industry Botanical and zoological gardens and nature reserves activities
Industry Other education not elsewhere classified
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Geraldine G.

Position: Secretary

Appointed: 01 April 2004

Andrew G.

Position: Director

Appointed: 23 June 1997

Andrew G.

Position: Secretary

Appointed: 23 June 1997

Resigned: 01 April 2004

John G.

Position: Director

Appointed: 23 June 1997

Resigned: 23 March 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 23 June 1997

London Law Services Limited

Position: Nominee Director

Appointed: 11 June 1997

Resigned: 23 June 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Geraldine G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
25-50% shares

Geraldine G.

Notified on 30 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Warerace November 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities-367 716-367 716-367 716-367 716
Other
Creditors367 716367 716367 716367 716
Number Shares Issued Fully Paid 400 000400 000400 000
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-11-30
filed on: 30th, June 2023 		Free Download (7 pages)

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