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GREENGROVE WELDING WIRES LIMITED

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

Company details

WIGGIN WORKS, HOLMER ROAD, HEREFORD, HEREFORDSHIRE, HR4 9SL

GREENGROVE WELDING WIRES LIMITED on the map

Company type: Private Limited Company
Company number: 00806350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.25
dissolution date: 2011.08.23
last member list: 2010.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 2873 - Manufacture of wire products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.21
£2.95
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04/04/11 STATEMENT OF CAPITAL GBP 8
Form type: SH19
Date: 2011.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.04
Form type: LATEST SOC
Document description: 04/04/11 STATEMENT OF CAPITAL;GBP 8
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.04
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SOLVENCY STATEMENT DATED 28/03/11
Form type: CAP-SS
Date: 2011.04.04
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REDUCE ISSUED CAPITAL 28/03/2011
Form type: RES06
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 08/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 08/06/2010
Form type: CH03
Date: 2010.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 08/06/2010
Form type: CH03
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WINTER
Form type: TM01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
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SECRETARY APPOINTED KAMRAN MUNIR
Form type: 288a
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ADOPT ARTICLES 14/11/2008
Form type: RES01
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND STONE
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED DAVID WARING
Form type: 288a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL EDELSTYN
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED JONATHAN MARK EVANS
Form type: 288a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
Form type: 225
Date: 2006.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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S366A DISP HOLDING AGM 11/10/05
Form type: ELRES
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/05
Document type: ANNOTATION
Date: 2005.10.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, UNIT 7,, REGAL INDL ESTATE, BIRMINGHAM RD, STRATFORD UPON AVON CV37 0AZ
Form type: 287
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02

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Company directors and board members:

PAUL EDELSTYN (dissolve)
Secretary, 2004.03.15 - 2011.08.23
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL, HEREFORDSHIRE
KAMRAN MUNIR (dissolve)
Secretary, 2009.07.24 - 2011.08.23
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL, HEREFORDSHIRE
DAVID WARING (dissolve)
Director, MANAGING DIRECTOR, 2008.08.01 - 2011.08.23
WIGGIN WORKS HOLMER ROAD , HEREFORD
HR4 9SL, HEREFORDSHIRE
ALASTAIR JAMES LOCHORE GLOVER (dissolve)
Secretary, 1992.06.08 - 2004.03.31
CHESTNUTS CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
RODERICK CHARLES MCDONALD (dissolve)
Secretary, 2003.10.31 - 2003.11.30
47 ARLINGTON TERRACE , UTICA
NEW YORK 13413
USA
PAUL EDELSTYN (dissolve)
Director, SOLICITOR, 2004.05.13 - 2008.06.02
THE OLD GRANARY , KINNERSLEY
HR3 6NY, HEREFORDSHIRE
JONATHAN MARK EVANS (dissolve)
Director, ACCOUNTANT, 2008.06.02 - 2008.08.29
HIGHGATE COTTAGE CHELTENHAM ROAD , BROADWAY
WR12 7BX, WORCESTERSHIRE
ALASTAIR JAMES LOCHORE GLOVER (dissolve)
Director, SOLICITOR, 1999.01.04 - 2004.03.31
CHESTNUTS CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
ROBERT PETER MCLELLAN (dissolve)
Director, MANAGER, 2002.03.01 - 2003.01.17
18 BRAEMAR GARDENS HAMPTON PARK ROAD , HEREFORD
HR1 1SJ, HEREFORDSHIRE
GEORGE BARCLAY NAIRN (dissolve)
Director, ADMINISTRATION MANAGER, 1994.05.25 - 2002.03.01
15 THE PARK , HEREFORD
HR1 1TF, HEREFORDSHIRE
BRIAN ERNEST PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.08 - 1999.01.01
25 THE PARK HAMPTON PARK , HEREFORD
HR1 1TF
RAYMOND SIDNEY STONE (dissolve)
Director, CO DIRECTOR, 2003.11.07 - 2008.08.01
KING CHARLES COTTAGE MONNINGTON ON WYE , HEREFORD
HR4 7NL, HEREFORDSHIRE
DENNIS LEE WANLASS (dissolve)
Director, CO DIRECTOR, 2003.10.10 - 2006.06.16
144 WYNGATE DRIVE , BARBOURSVILLE
WV 25504
USA
DAVID BRYAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1994.10.31
SADDLE STONES , WESTON ON AVON
CV37 8JR
COLIN WILLIAM WINTER (dissolve)
Director, ACCOUNTANT, 2003.01.17 - 2010.02.08
MOUNT VIEW CUSOP , HAY ON WYE
HR3 5EN, HEREFORDSHIRE

Companies near to GREENGROVE WELDING WIRES ltd.

Information about the Private Limited Company GREENGROVE WELDING WIRES 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: 2016.06.06. Reload the data