GREENWAY DESIGN SOLUTIONS LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

GREENWAY DESIGN SOLUTIONS LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
GREENWAY DESIGN SOLUTIONS LTD was incorporated 5 years ago on 25/09/2018 and has the registered number: 11588122. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

GREENWAY DESIGN SOLUTIONS LTD - LEAMINGTON SPA

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

23-25 WATERLOO PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACHARY JAMES THOMSON Aug 1981 British Director 2022-04-07 CURRENT
MR MATTHEW JOSEPH LANCASTER Jun 1986 British Director 2022-04-07 CURRENT
NICHOLAS ROY CHAMBERS Nov 1958 British Director 2018-09-25 CURRENT
MR PAUL TIMOTHY HOWELL May 1956 British Director 2018-09-25 UNTIL 2023-01-01 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2018-09-25 UNTIL 2018-09-25 RESIGNED
MR IAN SMITH Aug 1965 British Director 2018-09-25 UNTIL 2020-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Robertson Stephens 2018-09-25 - 2018-09-25 1/1950 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greenways And Partners Holding Ltd 2018-09-25 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GREENWAY_DESIGN_SOLUTIONS - Accounts 2022-06-01 31-08-2021 £-686 equity
GREENWAY_DESIGN_SOLUTIONS - Accounts 2021-05-26 31-08-2020 £4,481 equity
GREENWAY_DESIGN_SOLUTIONS - Accounts 2020-08-28 31-08-2019 £1 equity

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