Greenhaven Woodland Burial Ground Limited RUGBY


Greenhaven Woodland Burial Ground started in year 1994 as Private Limited Company with registration number 02962324. The Greenhaven Woodland Burial Ground company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

The company has 2 directors, namely Helen A., Roger A.. Of them, Helen A., Roger A. have been with the company the longest, being appointed on 25 August 1994. Currenlty, the company lists one former director, whose name is Nicholas H. and who left the the company on 25 September 2005. In addition, there is one former secretary - Helen A. who worked with the the company until 25 July 2007.

Greenhaven Woodland Burial Ground Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02962324
Date of Incorporation Thu, 25th Aug 1994
Industry Funeral and related activities
End of financial Year 30th September
Company age 27 years old
Account next due date Thu, 30th Jun 2022 (277 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 8th Sep 2021 (2021-09-08)
Last confirmation statement dated Tue, 25th Aug 2020

Company staff

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 July 2007

Helen A.

Position: Director

Appointed: 25 August 1994

Roger A.

Position: Director

Appointed: 25 August 1994

Nicholas H.

Position: Director

Appointed: 25 August 1994

Resigned: 25 September 2005

Helen A.

Position: Secretary

Appointed: 25 August 1994

Resigned: 25 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 1994

Resigned: 25 August 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1994

Resigned: 25 August 1994

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Roger A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helen A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger A.

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

Helen A.

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

Nicholas H.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2019-09-30
filed on: 22nd, June 2020
Free Download (2 pages)

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