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GREENWAY ENVIRONMENTAL LIMITED

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

Company details

AZTEC CHEMICALS, GATEWAY, CREWE, CHESHIRE, CW1 6YY

GREENWAY ENVIRONMENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00445352
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company GREENWAY ENVIRONMENTAL LIMITED is a Private Limited Company, registration number 00445352, established in United Kingdom on the 19. November 1947. The company is now active. The company has been in business for 69 years . This company used to be called HIGH FLASH PETROLEUM CO. LIMITED. The company is based on AZTEC CHEMICALS, GATEWAY, CREWE, CHESHIRE, CW1 6YY. Business of the company GREENWAY ENVIRONMENTAL LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company GREENWAY ENVIRONMENTAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.20

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.19
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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CURREXT FROM 31/03/2010 TO 31/07/2010
Form type: AA01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRADY MICHAEL COLLINS / 04/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2008 FROM, CAPITAL HOUSE, FOURTH AVENUE, CREWE, CW1 6XL
Form type: 287
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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AD 01/03/07---------, £ SI [email protected]=1000, £ IC 4000/5000
Form type: 88(2)R
Date: 2007.03.14
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NC INC ALREADY ADJUSTED, 01/03/07
Form type: 123
Date: 2007.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.03.14
Form type: RES04
Document description: £ NC 4000/5000
Document type: ANNOTATION
Date: 2007.03.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
£2.95
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COMPANY NAME CHANGED, HIGH FLASH PETROLEUM CO. LIMITED, CERTIFICATE ISSUED ON 26/06/01
Form type: CERTNM
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, AZTEC HOUSE, SHELTON NEW ROAD, STOKE ON TRENT, STAFFORDSHIRE ST4 7AA
Form type: 287
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 25/06/96
Form type: SRES03
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1996.01.18

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Company directors and board members:

JOHN PATRICK COLLINS (current)
Secretary, COMPANY DIRECTOR, 1994.12.09
THE HILL CARTMEL , GRANGE OVER SANDS
LA11 7SS, CUMBRIA
BRADY MICHAEL COLLINS (current)
Director, COMPANY DIRECTOR, 1994.12.09
AZTEC CHEMICALS GATEWAY , CREWE
CW1 6YY, CHESHIRE
JOHN PATRICK COLLINS (current)
Director, MANAGER, 1994.12.09
THE HILL CARTMEL , GRANGE OVER SANDS
LA11 7SS, CUMBRIA
DAVID SHAUN COLLIS (current)
Director, 2007.03.01
1 CHURCH LANE SCHOLAR GREEN , STOKE ON TRENT
ST7 3QG, STAFFORDSHIRE
SHEILA MARY JANE CLARKE (resigned)
Secretary, 1991.07.04 - 1994.12.09
52 WOODCOTE GROVE ROAD , COULSDON
CR5 2AB, SURREY
KENNETH CLARKE (resigned)
Director, CONTRACT PACKER, 1991.07.04 - 1995.02.06
52 WOODCOTE GROVE ROAD , COULSDON
CR5 2AB, SURREY
SHEILA MARY JANE CLARKE (resigned)
Director, SECRETARY, 1991.07.04 - 1994.12.09
52 WOODCOTE GROVE ROAD , COULSDON
CR5 2AB, SURREY

Companies near to GREENWAY ENVIRONMENTAL ltd.

Information about the Private Limited Company GREENWAY ENVIRONMENTAL 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: 2016.05.04. Reload the data