Greenwood Bros. (builders) Limited

General information

Name:

Greenwood Bros. (builders) Ltd

Office Address:

12 Lychgate Higher Walton WA4 6TF Warrington

Number: 00319239

Incorporation date: 1936-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwood Bros. (builders) started conducting its operations in 1936 as a Private Limited Company under the ID 00319239. The company has been active for 81 years and it's currently active. This firm's head office is situated in Warrington at 12 Lychgate. You could also locate the company utilizing its zip code, WA4 6TF. This business's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. 2016-09-30 is the last time when account status updates were filed.

Considering this particular enterprise's constant expansion, it was necessary to acquire other executives: Josephine Elizabeth Bostock and Elizabeth Theobald who have been cooperating since 2016-08-25 to promote the success of the following business. In addition, the director's assignments are regularly supported by a secretary - Gerald William Inkin, from Liverpool who was chosen by the following business twenty six years ago.

Financial data based on annual reports

Company staff

Josephine Elizabeth Bostock

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 25 August 2016

Occupation: Retired

Address: Lychgate, Higher Walton, Warrington, WA4 6TF

Residence: England

Latest update: 28 July 2017

Elizabeth Theobald

Date of birth: February 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 20 January 2016

Occupation: Retired

Address: Lychgate, Higher Walton, Warrington, WA4 6TF

Residence: Wales

Latest update: 28 July 2017

Gerald William Inkin

Role: Secretary

Appointed: 31 December 1991

Address: 6 Castle Street, Liverpool, Merseyside, L2 0NA

Latest update: 28 July 2017

Josephine Elizabeth Bostock

Date of birth: January 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 20 January 2016

Resigned: 25 August 2016

Occupation: Retired

Address: Lychgate, Higher Walton, Warrington, WA4 6TF

Residence: England

Latest update: 28 July 2017

Josephine Greenwood

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 20 January 2016

Resigned: 20 January 2016

Occupation: Retired

Address: Lychgate, Higher Walton, Warrington, WA4 6TF

Residence: England

Latest update: 28 July 2017

Hugo Greenwood

Date of birth: January 1955

Age: 62 years old

Nationality: English

Role: Director

Appointed: 10 April 2015

Resigned: 23 December 2015

Occupation: Builder

Address: Lychgate, Higher Walton, Warrington, WA4 6TF

Residence: England

Latest update: 28 July 2017

Sophie Gertrude Greenwood

Date of birth: February 1926

Age: 91 years old

Nationality: British

Role: Director

Appointed: 17 October 2004

Resigned: 15 December 2014

Occupation: Director

Address: 174 Prescot Road, Aughton, Ormskirk, L39 5AG

Residence: England

Latest update: 28 July 2017

Hugo Greenwood

Date of birth: January 1955

Age: 62 years old

Nationality: English

Role: Secretary

Appointed: 17 October 2004

Resigned: 23 December 2015

Address: 223 Prescot Road, Aughton, Lancs, L39 5AE

Latest update: 28 July 2017

Doris Greenwood

Date of birth: September 1909

Age: 108 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 18 April 2000

Occupation: Director

Address: Aughton Grange, 174 Prescot Road, Aughton, Nr Ormskirk, L39 5AG

Latest update: 28 July 2017

Hugh Greenwood

Date of birth: March 1912

Age: 105 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 31 December 2014

Occupation: Builder

Address: Aughton Grange, 174 Prescot Road, Aughton, Nr Ormskirk, L39 5AG

Residence: England

Latest update: 28 July 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2016
Account category Total Exemption Small
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 May 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 16 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 20 June 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2015
Annual Accounts
End Date For Period Covered By Report 30 September 2016
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Shareholders

According to the most recent documents, Greenwood Bros. (Builders) Limited is controlled by 5 shareholders. Hugh Greenwood Deceased is the owner of 75.1% of shares, Elizabeth Theobald owns 1.8%, Josephine Bostock Nee Greenwood has 1.8%, 1.8% belongs to Hugo Greenwood Deceased, 19.4% is a property of Sophie Greenwood Deceased. The complete number of shares equals 3093 and the average share value is 1 GBP. As a result, company shares are worth 3093 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Hugh Greenwood Deceased 2324 ORDINARY GBP 75.1%
Elizabeth Theobald 56 ORDINARY GBP 1.8%
Josephine Bostock Nee Greenwood 56 ORDINARY GBP 1.8%
Hugo Greenwood Deceased 56 ORDINARY GBP 1.8%
Sophie Greenwood Deceased 601 ORDINARY GBP 19.4%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 23rd, June 2017
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 23rd, June 2017
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Data of total exemption small company accounts made up to 2015/09/30 (AA)
filed on: 24th, June 2016
accounts
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Annual return drawn up to 2015/12/31 with full list of members (AR01)
filed on: 20th, January 2016
annual return
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Data of total exemption small company accounts made up to 2014/09/30 (AA)
filed on: 1st, June 2015
accounts
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Annual return drawn up to 2014/12/31 with full list of members (AR01)
filed on: 5th, January 2015
annual return
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Data of total exemption small company accounts made up to 2013/09/30 (AA)
filed on: 27th, June 2014
accounts
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Annual return drawn up to 2013/12/31 with full list of members (AR01)
filed on: 6th, February 2014
annual return
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3093.00 GBP is the capital in company's statement on 2014/02/06 (SH01)
capital
Data of total exemption small company accounts made up to 2012/09/30 (AA)
filed on: 25th, June 2013
accounts
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Annual return drawn up to 2012/12/31 with full list of members (AR01)
filed on: 16th, January 2013
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Data of total exemption small company accounts made up to 2011/09/30 (AA)
filed on: 6th, June 2012
accounts
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Annual return drawn up to 2011/12/31 with full list of members (AR01)
filed on: 3rd, January 2012
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Data of total exemption small company accounts made up to 2010/09/30 (AA)
filed on: 26th, May 2011
accounts
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Annual return drawn up to 2010/12/31 with full list of members (AR01)
filed on: 6th, January 2011
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Data of total exemption small company accounts made up to 2009/09/30 (AA)
filed on: 14th, June 2010
accounts
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Annual return drawn up to 2009/12/31 with full list of members (AR01)
filed on: 15th, February 2010
annual return
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Data of total exemption small company accounts made up to 2008/09/30 (AA)
filed on: 10th, July 2009
accounts
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Annual return up to 2009/02/10 with shareholders record (363a)
filed on: 10th, February 2009
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Data of total exemption small company accounts made up to 2007/09/30 (AA)
filed on: 17th, June 2008
accounts
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Annual return up to 2008/01/30 with shareholders record (363a)
filed on: 30th, January 2008
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Data of total exemption small company accounts made up to 2006/09/30 (AA)
filed on: 27th, July 2007
accounts
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Annual return up to 2007/03/10 with shareholders record (363s)
filed on: 10th, March 2007
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Data of total exemption small company accounts made up to 2005/09/30 (AA)
filed on: 14th, July 2006
accounts
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Annual return up to 2006/02/27 with shareholders record (363s)
filed on: 27th, February 2006
annual return
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Data of total exemption small company accounts made up to 2004/09/30 (AA)
filed on: 26th, July 2005
accounts
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Annual return up to 2005/01/12 with shareholders record (363s)
filed on: 12th, January 2005
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Data of total exemption small company accounts made up to 2003/09/30 (AA)
filed on: 23rd, July 2004
accounts
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Annual return up to 2004/01/23 with shareholders record (363s)
filed on: 23rd, January 2004
annual return
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Data of total exemption small company accounts made up to 2002/09/30 (AA)
filed on: 23rd, September 2003
accounts
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Annual return up to 2003/05/07 with shareholders record (363s)
filed on: 7th, May 2003
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Data of total exemption small company accounts made up to 2001/09/30 (AA)
filed on: 1st, August 2002
accounts
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Annual return up to 2002/01/15 with shareholders record (363s)
filed on: 15th, January 2002
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Data of total exemption small company accounts made up to 2000/09/30 (AA)
filed on: 1st, August 2001
accounts
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Annual return up to 2001/01/29 with shareholders record (363s)
filed on: 29th, January 2001
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Small-sized company accounts made up to 1999/09/30 (AA)
filed on: 1st, August 2000
accounts
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Annual return up to 2000/01/05 with shareholders record (363s)
filed on: 5th, January 2000
annual return
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Full accounts for the period ending 1998/09/30 (AA)
filed on: 1st, August 1999
accounts
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Annual return up to 1999/01/26 with shareholders record (363s)
filed on: 26th, January 1999
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1999/01/26 Annual return (Director's particulars changed) (363(288))
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Small-sized company accounts made up to 1997/09/30 (AA)
filed on: 3rd, August 1998
accounts
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Annual return up to 1998/01/26 with shareholders record (363s)
filed on: 26th, January 1998
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Small-sized company accounts made up to 1996/09/30 (AA)
filed on: 6th, August 1997
accounts
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Annual return up to 1997/01/14 with shareholders record (363s)
filed on: 14th, January 1997
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Full accounts for the period ending 1995/09/30 (AA)
filed on: 2nd, August 1996
accounts
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Annual return up to 1996/02/20 with shareholders record (363s)
filed on: 20th, February 1996
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Small-sized company accounts made up to 1994/09/30 (AA)
filed on: 3rd, August 1995
accounts
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Annual return up to 1995/01/10 with shareholders record (363s)
filed on: 10th, January 1995
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Small-sized company accounts made up to 1993/09/30 (AA)
filed on: 20th, June 1994
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Annual return up to 1994/01/17 with shareholders record (363s)
filed on: 17th, January 1994
annual return
Full accounts for the period ending 1992/09/30 (AA)
filed on: 2nd, August 1993
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Annual return up to 1993/01/25 with shareholders record (363s)
filed on: 25th, January 1993
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Small-sized company accounts made up to 1991/09/30 (AA)
filed on: 17th, July 1992
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Small-sized company accounts made up to 1990/09/30 (AA)
filed on: 17th, July 1992
accounts
Annual return up to 1992/02/02 with list of all shareholders (363b)
filed on: 2nd, February 1992
annual return
Annual return up to 1991/05/01 with shareholders record (363a)
filed on: 1st, May 1991
annual return
Full accounts for the period ending 1989/09/30 (AA)
filed on: 15th, March 1991
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 28th, June 1990
annual return
Full accounts for the period ending 1988/09/30 (AA)
filed on: 11th, June 1990
accounts
Full accounts for the period ending 1987/09/30 (AA)
filed on: 2nd, October 1989
accounts
Return made up to 31/12/88; full list of members (363)
filed on: 3rd, April 1989
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Return made up to 31/12/87; full list of members (363)
filed on: 2nd, February 1988
annual return
Full accounts for the period ending 1985/09/30 (AA)
filed on: 1st, December 1987
accounts
Full accounts for the period ending 1986/09/30 (AA)
filed on: 1st, December 1987
accounts
Return made up to 31/12/86; full list of members (363)
filed on: 25th, August 1987
annual return
Full accounts for the period ending 1984/09/30 (AA)
filed on: 5th, July 1986
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Accounts for the year ending on 1983/09/30 (AA)
filed on: 12th, April 1986
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Accounts for the year ending on 1982/09/30 (AA)
filed on: 11th, October 1985
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Accounts for the year ending on 1981/09/30 (AA)
filed on: 30th, August 1985
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  • 68100 : Buying and selling of own real estate
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