Greenworks Washrooms Ltd in Hever Road EDENBRIDGE

Greenworks Washrooms Ltd EDENBRIDGE

Greenworks Washrooms started in year 2006 as Private Limited Company with registration number 05692300. The Greenworks Washrooms company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edenbridge at Unit 1 Warsop Trading Estate. Postal code: TN8 5LD. Since Monday 3rd July 2023 Greenworks Washrooms Ltd is no longer carrying the name Greenworks Solutions.

Currently there are 2 directors in the the company, namely Adam W. and Carole W.. In addition one secretary - Adam W. - is with the firm. As of 21 May 2024, there was 1 ex director - Ivor R.. There were no ex secretaries.

Greenworks Washrooms Ltd Address / Contact

Office Address	Unit 1 Warsop Trading Estate
Office Address2	Hever Road
Town	Edenbridge
Post code	TN8 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05692300
Date of Incorporation	Tue, 31st Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Adam W.

Position: Secretary

Appointed: 31 January 2006

Adam W.

Position: Director

Appointed: 31 January 2006

Carole W.

Position: Director

Appointed: 31 January 2006

Ivor R.

Position: Director

Appointed: 03 April 2006

Resigned: 02 June 2017

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 31 January 2006

Resigned: 31 January 2006

Abergan Reed Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 31 January 2006

Resigned: 31 January 2006

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Greenworks Solutions (Holdings) Ltd from Edenbridge, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carole W. This PSC owns 25-50% shares. Moving on, there is Adam W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Greenworks Solutions (Holdings) Ltd

Unit 1 Warsop Trading Estate Hever Road, Edenbridge, Kent, TN8 5LD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14747302
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carole W.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Adam W.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Company previous names

Greenworks Solutions	July 3, 2023
Greencare H2o	September 23, 2010
Greencare H20	June 15, 2006

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed greenworks solutions LIMITEDcertificate issued on 03/07/23 filed on: 3rd, July 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
CERTNM	Company name changed greenworks solutions LIMITEDcertificate issued on 03/07/23 filed on: 3rd, July 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 3rd, May 2023	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 14th, July 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 1st, October 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (37 pages)
SH06	Shares cancellation. Statement of capital on Friday 2nd June 201790.00 GBP filed on: 14th, February 2018	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 13th, February 2018	accounts	Free Download (36 pages)
SH03	Own shares purchase filed on: 19th, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, July 2017	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Friday 2nd June 201710.00 GBP filed on: 19th, July 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 15th, June 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 21st, March 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 26th February 2016	capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th February 2015	capital
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 6th, March 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 4th, March 2014	annual return	Free Download (6 pages)
MISC	Aud res filed on: 29th, January 2014	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, January 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 21st, March 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 17th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 21st, January 2011	accounts	Free Download (18 pages)
CONNOT	Change of name notice filed on: 23rd, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed greencare H2O LIMITEDcertificate issued on 23/09/10 filed on: 23rd, September 2010	change of name	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2009 filed on: 14th, January 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 15th, May 2009	accounts	Free Download (16 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 18th, July 2008	accounts	Free Download (21 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 16th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 16th, August 2007	accounts	Free Download (20 pages)
287	Registered office changed on 27/02/07 from: unit 1 warsop trading estate hever road edenbridge kent TN8 5LT filed on: 27th, February 2007	address	Free Download (1 page)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 27/02/07 from: unit 1 warsop trading estate hever road edenbridge kent TN8 5LT filed on: 27th, February 2007	address	Free Download (1 page)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wednesday 28th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 28th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 21/06/06 from: shelsley grange shelsley beauchamp worcester worcestershire WR6 6RJ filed on: 21st, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: shelsley grange shelsley beauchamp worcester worcestershire WR6 6RJ filed on: 21st, June 2006	address	Free Download (1 page)
CERTNM	Company name changed greencare H20 LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed greencare H20 LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006	change of name	Free Download (3 pages)
287	Registered office changed on 08/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 8th, February 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, January 2006	incorporation	Free Download (12 pages)

Greenworks Washrooms Ltd EDENBRIDGE

Greenworks Washrooms Ltd Address / Contact

Company Information / Profile

Company staff

Adam W.

Adam W.

Carole W.

Ivor R.

Abergan Reed Limited

Abergan Reed Nominees Ltd

People with significant control

Company previous names

Company filings

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