Company NameGreen Wedge Limited
DirectorsGraeme Marcus Beal and Nancy Gerardine Reaburn
Company StatusActive
Company Number08011770
CategoryPrivate Limited Company
Incorporation Date29 March 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraeme Marcus Beal
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2012(same day as company formation)
RoleBuilder And Landscape Gardener
Country of ResidenceUnited Kingdom
Correspondence Address35 Fasset Square
Dalston
London
E8 1DQ
Director NameNancy Gerardine Reaburn
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2012(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address35 Fasset Square
Dalston
London
E8 1DQ

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

50 at £1Graeme Marcus Beal
50.00%
Ordinary
50 at £1Nancy Geraldine Reaburn
50.00%
Ordinary

Financials

Year2014
Net Worth£988
Cash£4,034
Current Liabilities£25,470

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 March 2024 (3 weeks, 6 days ago)
Next Return Due12 April 2025 (11 months, 3 weeks from now)

Filing History

10 September 2020Micro company accounts made up to 31 March 2020 (4 pages)
28 May 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
15 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
3 April 2019Confirmation statement made on 29 March 2019 with updates (4 pages)
5 November 2018Micro company accounts made up to 31 March 2018 (3 pages)
12 April 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
25 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
25 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
29 March 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Director's details changed for Nancy Geraldine Reaburn on 1 March 2015 (2 pages)
8 May 2015Director's details changed for Nancy Geraldine Reaburn on 1 March 2015 (2 pages)
8 May 2015Director's details changed for Nancy Geraldine Reaburn on 1 March 2015 (2 pages)
8 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2012Director's details changed for Graeme Marcus Beal on 29 March 2012 (2 pages)
3 April 2012Director's details changed for Nancy Geraldine Reaburn on 29 March 2012 (2 pages)
3 April 2012Director's details changed for Nancy Geraldine Reaburn on 29 March 2012 (2 pages)
3 April 2012Director's details changed for Graeme Marcus Beal on 29 March 2012 (2 pages)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)