Green Wharf Limited

Company Name	Green Wharf Limited
Company Status	Dissolved
Company Number	07009228
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	26 July 2018 (5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Closed
Appointed	28 June 2012(2 years, 9 months after company formation)
Appointment Duration	6 years (closed 26 July 2018)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Natalie Jane White
Nationality	British
Status	Closed
Appointed	22 October 2012(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 26 July 2018)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2017(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Jennifer Sandra Braunhofer
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(2 weeks after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2010)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Resigned
Appointed	15 November 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Finance Director/Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Keith Proffitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.9b at $1	Pearson America Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,203,439,206

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

20 October 2017	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 20 October 2017 (2 pages)
17 October 2017	Declaration of solvency (5 pages)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
17 October 2017	Appointment of a voluntary liquidator (1 page)
27 September 2017	Cessation of Pearson America Llc as a person with significant control on 6 April 2016 (1 page)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
14 September 2017	Termination of appointment of James Daniel Marshall as a director on 14 September 2017 (1 page)
7 September 2017	Solvency Statement dated 05/09/17 (1 page)
7 September 2017	Statement by Directors (1 page)
7 September 2017	Statement of capital on 7 September 2017 USD 1,860.09 (5 pages)
7 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2017	Notification of Pearson Education Investments Limited as a person with significant control on 7 April 2016 (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
17 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
17 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
24 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
17 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (227 pages)
17 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
17 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 USD 1,860,085,002 (5 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 USD 1,860,085,002 (5 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 15 December 2014 USD 1,860,085,002 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 17 September 2014 USD 1,241,695,002 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 USD 41,695,002 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 USD 41,695,002 (5 pages)
15 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
10 January 2014	Appointment of Mr John Richard Ashworth as a director (2 pages)
10 January 2014	Termination of appointment of Sally Johnson as a director (1 page)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 USD 41,695,002 (5 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 USD 41,695,002 (5 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (21 pages)
14 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
13 March 2013	Director's details changed for Mr Andrew John Midgley on 12 March 2013 (2 pages)
5 November 2012	Director's details changed for Mr Andrew John Midgley on 17 October 2012 (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
10 October 2012	Termination of appointment of David Colville as a director (2 pages)
10 October 2012	Appointment of Mr James Daniel Marshall as a director (3 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (22 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
25 May 2011	Full accounts made up to 31 December 2010 (20 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
18 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
7 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
22 February 2011	Statement of capital following an allotment of shares on 15 December 2010 USD 41,695,002 (4 pages)
22 November 2010	Termination of appointment of Stephen Jones as a secretary (2 pages)
22 November 2010	Appointment of Daksha Hirani as a secretary (3 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009	Secretary's details changed for Jenni Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jenni Braunhofer on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
24 September 2009	Ad 18/09/09\usd si 1000000@1=1000000\usd ic 2/1000002\ (2 pages)
24 September 2009	Director appointed david hulton colville (3 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (35 pages)
4 September 2009	Incorporation (19 pages)

Green Wharf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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