GREENWELL GRANGE LTD
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE NE5 3DF- Active
- Private Limited Company
- Company No. 11994468
- Last Updated: 01 Mar 2024
Company Profile
GREENWELL GRANGE LTD was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GREENWELL GRANGE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 30 days.
| Name | GREENWELL GRANGE LTD |
|---|---|
| Company number | 11994468 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fisher Care Group Ltd Planet Place, Stephenson Industrial Estate, NE12 6RZ |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Fisher Nationality: British |
Dates: Tuesday, May 14, 2019 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENWELL GRANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREENWELL GRANGE LTD | 14 May 2019 |