About

Registered Number: 03304341
Date of Incorporation: 20/01/1997 (23 years ago)
Company Status: Active
Registered Address: Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD

 

Greenthumb Ltd was registered on 20 January 1997 and has its registered office in St Asaph, Denbighshire, it's status in the Companies House registry is set to "Active". The business has 16 directors listed as Ridyard, Lesley, Edwards, Paul James, Ellis, Emma Danielle, Hallam, Andrew Mark, Kelly, Kevin, Mapplebeck, Vicki Marguerite, Roberts, Neil, Waring, Stephen Philip, Evans, Andrew, Evans, Timothy Lee, Griffiths, David, Hudson, Andrew Sean, Molloy, Ian, Ridyard, Lesley, Waring, Lynne Marie, Williams, Jeffrey James at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Paul James 01 April 2017 - 1
ELLIS, Emma Danielle 01 April 2017 - 1
HALLAM, Andrew Mark 01 April 2017 - 1
KELLY, Kevin 03 January 2018 - 1
MAPPLEBECK, Vicki Marguerite 15 July 2019 - 1
ROBERTS, Neil 09 July 2018 - 1
EVANS, Andrew 18 July 2013 01 June 2015 1
GRIFFITHS, David 10 March 2008 11 May 2017 1
HUDSON, Andrew Sean 01 April 2017 31 January 2018 1
MOLLOY, Ian 05 January 2009 08 March 2010 1
WARING, Lynne Marie 20 January 1997 23 July 2013 1
Secretary Name Appointed Resigned Total Appointments
RIDYARD, Lesley 29 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Philip Waring/
1965-10
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 21 August 2019
CS01 - N/A 12 February 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 02 January 2019
TM01 - Termination of appointment of director 08 October 2018
MR01 - N/A 09 August 2018
MR01 - N/A 31 July 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 08 February 2018
CS01 - N/A 23 January 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 03 January 2018
TM01 - Termination of appointment of director 11 May 2017
CH01 - Change of particulars for director 26 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 09 June 2015
MISC - Miscellaneous document 16 April 2015
MISC - Miscellaneous document 07 April 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 10 September 2014
CH01 - Change of particulars for director 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 23 January 2013
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 02 January 2012
AA03 - Notice of resolution removing auditors 20 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
RESOLUTIONS - N/A 02 October 2009
MEM/ARTS - N/A 02 October 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 21 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 22 January 2008
363s - Annual Return 03 October 2007
395 - Particulars of a mortgage or charge 14 June 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 01 February 2007
CERTNM - Change of name certificate 25 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 26 January 2006
287 - Change in situation or address of Registered Office 29 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 10 January 2005
395 - Particulars of a mortgage or charge 14 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 26 January 2004
363s - Annual Return 26 February 2003
AA - Annual Accounts 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 03 December 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
287 - Change in situation or address of Registered Office 15 May 2000
395 - Particulars of a mortgage or charge 27 April 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 19 November 1998
225 - Change of Accounting Reference Date 30 September 1998
363s - Annual Return 03 February 1998
288b - Notice of resignation of directors or secretaries 18 April 1997
NEWINC - New incorporation documents 20 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2018 Outstanding

N/A

A registered charge 19 July 2018 Outstanding

N/A

Legal charge 08 June 2007 Fully Satisfied

N/A

Legal charge 30 September 2004 Outstanding

N/A

Mortgage debenture 15 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.