0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GREENWITCH LIMITED

Learn more about GREENWITCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

GREENWITCH LIMITED on the map

Company type: Private Limited Company
Company number: 00291392
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.20
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company GREENWITCH LIMITED is a Private Limited Company, registration number 00291392, established in United Kingdom on the 20. August 1934. The company is now active. The company has been in business for 82 years and 3 months. This company used to be called SYRAL UK LIMITED, TATE & LYLE UK LIMITED, AMYLUM UK LIMITED, TUNNEL REFINERIES LIMITED. The company is based on 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ. Business of the company GREENWITCH LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD" from the 2016.04.06. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.10. We do not have any information about the company GREENWITCH LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

buy all documents
Find out more information about GREENWITCH LIMITED. Our website makes it possible to view other available documents related to GREENWITCH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
Form type: TM01
Date: 2016.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
Form type: TM01
Date: 2016.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015
Form type: CH01
Date: 2016.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015
Form type: CH01
Date: 2016.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015
Form type: CH01
Date: 2016.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015
Form type: CH01
Date: 2016.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015
Form type: CH01
Date: 2015.12.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015
Form type: CH01
Date: 2015.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015
Form type: CH01
Date: 2015.12.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
Form type: CH03
Date: 2015.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DS
Form type: AD01
Date: 2015.11.11
£2.95
Add to cart
10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1669547.66
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.29
£2.95
Add to cart
SECRETARY APPOINTED MR CHRIS BARTON
Form type: AP03
Date: 2015.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
Form type: TM02
Date: 2015.01.08
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 28/02/2015
Form type: AA01
Date: 2014.12.15
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
Add to cart
SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP03
Date: 2014.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
Form type: TM02
Date: 2014.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY
Form type: TM01
Date: 2014.05.30
£2.95
Add to cart
SECRETARY APPOINTED HELEN MARIA RATSEY
Form type: AP03
Date: 2014.05.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW SIMON WEINER
Form type: AP01
Date: 2014.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP01
Date: 2014.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL HENRY MARX
Form type: AP01
Date: 2014.05.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, ST. THOMAS'S CHURCH ST. THOMAS STREET, LONDON, SE1 9RY
Form type: AD01
Date: 2014.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY
Form type: TM02
Date: 2014.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY
Form type: AP01
Date: 2014.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ANDREW O'REILLY
Form type: AP01
Date: 2014.04.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.30
£2.95
Add to cart
10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
Add to cart
PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2013.01.28
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN ANDREW O'REILLY
Form type: AP03
Date: 2013.01.17
£2.95
Add to cart
10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.19
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, THAMES BANK HOUSE, TUNNEL AVENUE, GREENWICH, LONDON, SE10 0PA
Form type: AD01
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN ALAN WOOD
Form type: AP01
Date: 2012.03.26
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD UPTON
Form type: AP01
Date: 2012.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID BENSON
Form type: TM02
Date: 2012.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENIS BRUN
Form type: TM01
Date: 2012.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PIERRE DUPRAT
Form type: TM01
Date: 2012.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY GEFFROY
Form type: TM01
Date: 2012.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
Form type: TM01
Date: 2012.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARNAUD LAMY DE LA CHAPELLE
Form type: TM01
Date: 2012.03.19
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.19
£2.95
Add to cart
ALTER ARTICLES 06/03/2012
Form type: RES01
Date: 2012.03.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.16
£2.95
Add to cart
COMPANY NAME CHANGED SYRAL UK LIMITED, CERTIFICATE ISSUED ON 13/03/12
Form type: CERTNM
Date: 2012.03.13
Child documents:
Document type: ANNOTATION
Date: 2012.03.13
Form type: RES15
Document description: CHANGE OF NAME 06/03/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.13
£2.95
Add to cart
10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
£2.95
Add to cart
10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
£2.95
Add to cart
RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.06
£2.95
Add to cart
RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRIS BARTON (current)
Secretary, 2015.01.05
7A HOWICK PLACE , LONDON
SW1P 1DZ
JOHN ANDREW O'REILLY (current)
Director, CHARTERED ACCOUNTANT, 2014.03.28
7A HOWICK PLACE , LONDON
SW1P 1DZ
MARCUS OWEN SHEPHERD (current)
Director, 2014.05.19
7A HOWICK PLACE , LONDON
SW1P 1DZ
RICHARD UPTON (current)
Director, CHAIRMAN, 2012.03.06
7A HOWICK PLACE , LONDON
SW1P 1DZ
MATTHEW SIMON WEINER (current)
Director, 2014.05.19
7A HOWICK PLACE , LONDON
SW1P 1DZ
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, 2007.09.27 - 2007.10.01
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2004.01.05 - 2007.04.20
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
JOHN FRANCIS BEAL (resigned)
Secretary, 1994.09.23 - 1998.12.07
9 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DF, ESSEX
DAVID SCOTT BENSON (resigned)
Secretary, SITE MANAGER, 2007.10.15 - 2012.03.06
8 CALDER DRIVE , SNAITH
DN14 9TD, NORTH HUMBERSIDE
ANNA BOND (resigned)
Secretary, 2007.04.20 - 2007.09.27
3 CASTELNAU GARDENS ARUNDEL TERRACE , LONDON
SW13 8DU
RODERICK JOHN BURDEN (resigned)
Secretary, 1998.12.07 - 2000.12.22
FIELDHEAD HOUSE LEAFY GROVE , KESTON
BR2 6AH, KENT
ROGER LESLIE HEWITT (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2004.01.05
2 EDMUND HURST DRIVE , BECKTON
E6 6ND, LONDON
JULIE ANNE HOOK (resigned)
Secretary, 1992.08.10 - 1994.09.16
18 PENRITH CLOSE , BECKENHAM
BR3 2UF, KENT
JOHN ANDREW O'REILLY (resigned)
Secretary, 2012.03.06 - 2014.05.19
ST. THOMAS'S CHURCH ST. THOMAS STREET , LONDON
SE1 9RY
HELEN MARIA RATSEY (resigned)
Secretary, 2014.05.19 - 2014.09.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
ENGLAND
MARCUS OWEN SHEPHERD (resigned)
Secretary, 2014.09.01 - 2015.01.05
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
ROWAN DANIEL JUSTIN ADAMS (resigned)
Director, CHARTERED SECRETARY, 2004.01.05 - 2007.10.01
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
RENE BAUGNEE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.10 - 2000.04.25
MONTE CARLO SUN (1405) 74 BOULEVARD DITALIE , MC-98000
FOREIGN
MONACO
DAVID SCOTT BENSON (resigned)
Director, SITE MANAGER, 2007.10.15 - 2012.03.06
8 CALDER DRIVE , SNAITH
DN14 9TD, NORTH HUMBERSIDE
JAN BROEKAERT (resigned)
Director, CO DIRECTOR, 2001.01.01 - 2007.10.01
RIJSENBERGSTRAAT 25 9000 GENT , BELGIUM
STEPHEN ROBERT BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1993.03.01
32 SUMNER PLACE , LONDON
SW7 3NT
DENIS JOSPEH BRUN (resigned)
Director, MANAGER, 2007.10.01 - 2012.03.06
5 RUE DE LA VOLGA , MARCKOLSHEIM
67390
FRANCE
RODERICK JOHN BURDEN (resigned)
Director, MANAGING DIRECTOR, 1992.08.10 - 2000.12.22
FIELDHEAD HOUSE LEAFY GROVE , KESTON
BR2 6AH, KENT
GERALD CALLEBAUT (resigned)
Director, ASSET MANAGER, 1992.08.10 - 2000.08.14
AVENUE YVAN LUTENS 45 , B-1150 BRUXELLES
FOREIGN
BELGIUM
PIERRE MARCEL EMILE CALLEBAUT (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.10 - 1996.09.12
FOESTRAETSLAAN 9 , 1180 BRUSSEL
BELGIUM
JOS DESMEDT (resigned)
Director, CO DIRECTOR, 2000.01.01 - 2007.12.31
RUE CHAPELLE DAVID 10 , 1410 WATERLOO
BELGIUM
JOHN DOXIE (resigned)
Director, PRESIDENT & CEO, 1999.03.31 - 2000.05.01
1485 ASHLAND AVENUE , MT.ZION
62549, MACON,ILLINOIS
USA
PIERRE CHRISTOPHE DUPRAT (resigned)
Director, MANAGEWR, 2007.10.01 - 2012.03.06
5 RUE SCHLUMBERGER , COLMAR
68000
FRANCE
THIERRY MAURICE GEFFROY (resigned)
Director, MANAGER, 2007.10.01 - 2012.03.06
8 RUE KOENIG , COLMAR
68000
FRANCE
ROBERT AVERY GIBBER (resigned)
Director, SOLICITOR, 2007.04.19 - 2007.10.01
OLD SCHOOL HOUSE 14 NORTH HILL , HIGHGATE, LONDON
N6 4QA
SIMON GIFFORD (resigned)
Director, CO DIRECTOR, 2003.01.01 - 2006.07.19
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
SIMON GIFFORD (resigned)
Director, ACCOUNTANT, 1992.08.10 - 2000.09.15
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
ROBERT HOUGH (resigned)
Director, SITE MANAGER, 2001.10.04 - 2004.01.05
33 BLACKHEATH GROVE , LONDON
SE3 0DH
ROBERT PATRICK JANSEN (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 1999.02.01
SINT ANNALAAN 132B , 1800 VILVOORDE
FOREIGN, BELGIUM
BELGIUM
FRANK KARSBERGEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.02.01 - 2004.03.31
RESIDENTIE KASTANJEVESTEN , KEIZERSPLEIN
9300 AALST 38B BIS
BELGIUM

Companies near to GREENWITCH ltd.

Information about the Private Limited Company GREENWITCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data