ANDREW GREENWOOD LTD - BRISTOL
| Company Profile | Company Filings |
Overview
ANDREW GREENWOOD LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANDREW GREENWOOD LTD was incorporated 17 years ago on 15/03/2007 and has the registered number: 06161672. The accounts status is DORMANT.
ANDREW GREENWOOD LTD was incorporated 17 years ago on 15/03/2007 and has the registered number: 06161672. The accounts status is DORMANT.
ANDREW GREENWOOD LTD - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2021 | 04/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2016-01-29 | CURRENT | ||
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2018-02-01 | CURRENT |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-11-19 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-15 UNTIL 2007-03-15 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Director | 2007-03-15 UNTIL 2008-09-30 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-03-15 UNTIL 2010-06-03 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-03-15 UNTIL 2007-03-15 | RESIGNED | ||
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2016-01-29 UNTIL 2019-11-19 | RESIGNED |
| DR LANCE CHRISTIAN KNIGHT | Sep 1976 | British | Director | 2016-01-29 UNTIL 2017-01-09 | RESIGNED |
| MR IAN MICHAEL KELLY | Sep 1963 | British | Director | 2016-01-29 UNTIL 2020-01-13 | RESIGNED |
| MS ADERYN HURWORTH | Apr 1974 | British | Director | 2008-09-30 UNTIL 2010-06-03 | RESIGNED |
| MRS JANET HILARY GREENWOOD | Oct 1968 | British | Director | 2015-12-23 UNTIL 2016-01-29 | RESIGNED |
| DR ANDREW RICHARD GREENWOOD | Mar 1962 | British | Director | 2010-06-03 UNTIL 2016-08-23 | RESIGNED |
| MS RUTH CHESMORE | Jun 1967 | British | Director | 2016-01-29 UNTIL 2016-12-24 | RESIGNED |
| MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2016-01-29 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Dental Services Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Andrew Greenwood Ltd - Limited company - abbreviated - 11.6 | 2015-07-23 | 31-03-2015 | £5,002 Cash £430,647 equity |
| Andrew Greenwood Ltd - Limited company - abbreviated - 11.0.0 | 2014-11-21 | 31-03-2014 | £5,004 Cash £436,553 equity |