| Company Name | W.W. Green & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425206 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Alfred John Hill |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifers Clyde Road Dobbs Weir Hoddesdon Hertfordshire EN11 0BE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Eunice Marion Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Assistant |
| Correspondence Address | Conifers Clyde Road Dobbs Weir Hoddesdon Hertfordshire EN11 0BE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | walter-w-green.co.uk |
|---|
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20k at £1 | Alfred Hill 100.00% Ordinary A |
|---|---|
| 1 at £1 | Eunice Marion Hill 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,761 |
| Cash | £59,177 |
| Current Liabilities | £106,425 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2022 | Application to strike the company off the register (3 pages) |
| 7 January 2022 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 7 January 2022 | Registered office address changed from Suite B Tribec House 58-60 Edward Road New Barnet Hertfordshire EN4 8AZ to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 7 January 2022 (1 page) |
| 13 April 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 8 December 2020 | Current accounting period extended from 30 November 2020 to 31 January 2021 (1 page) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 16 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 21 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 14 May 2019 | Termination of appointment of Eunice Marion Hill as a secretary on 28 April 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 April 2016 | Register(s) moved to registered inspection location 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page) |
| 5 April 2016 | Register(s) moved to registered inspection location 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page) |
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 May 2015 | Registered office address changed from Sheldon House, 904-908 High Road Finchley London N12 9RW to Suite B Tribec House 58-60 Edward Road New Barnet Hertfordshire EN4 8AZ on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from Sheldon House, 904-908 High Road Finchley London N12 9RW to Suite B Tribec House 58-60 Edward Road New Barnet Hertfordshire EN4 8AZ on 11 May 2015 (1 page) |
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 21 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
|
| 21 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
|
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 5 June 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 5 June 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 14 November 2012 | Register(s) moved to registered office address (1 page) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Register(s) moved to registered office address (1 page) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 November 2009 | Secretary's details changed for Eunice Marion Hill on 1 November 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Eunice Marion Hill on 1 November 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Eunice Marion Hill on 1 November 2009 (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Director's details changed for Alfred John Hill on 1 November 2009 (2 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Alfred John Hill on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Alfred John Hill on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 7 January 2009 | Return made up to 13/11/08; full list of members (10 pages) |
| 7 January 2009 | Return made up to 13/11/08; full list of members (10 pages) |
| 15 April 2008 | Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 April 2008 | Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 27 November 2007 | New director appointed (2 pages) |
| 27 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Incorporation (17 pages) |
| 13 November 2007 | Incorporation (17 pages) |