About

Registered Number: 03819131
Date of Incorporation: 03/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW,

 

Greenway & Partners Ltd was registered on 03 August 1999 and has its registered office in Leamington Spa in Warwickshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Chambers, Nicholas Roy, Butler, Patricia Wendy, Davis, Steven Anthony, Middleton, Sydney Rex, Pearson, Alan Dennis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Nicholas Roy 01 January 2011 - 1
BUTLER, Patricia Wendy 03 August 1999 14 November 2008 1
DAVIS, Steven Anthony 01 September 2011 25 November 2015 1
MIDDLETON, Sydney Rex 04 August 2000 31 March 2013 1
PEARSON, Alan Dennis 03 August 1999 14 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 16 October 2019
CS01 - N/A 06 August 2019
RESOLUTIONS - N/A 08 March 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 25 April 2017
AD01 - Change of registered office address 19 October 2016
CS01 - N/A 19 August 2016
TM01 - Termination of appointment of director 19 August 2016
AA - Annual Accounts 26 May 2016
SH01 - Return of Allotment of shares 20 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 02 August 2013
TM01 - Termination of appointment of director 03 April 2013
AA - Annual Accounts 11 January 2013
TM02 - Termination of appointment of secretary 19 September 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 22 September 2011
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 10 February 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 21 December 2008
RESOLUTIONS - N/A 03 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
169 - Return by a company purchasing its own shares 26 November 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 27 June 2007
287 - Change in situation or address of Registered Office 08 March 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 27 December 2000
363s - Annual Return 03 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
287 - Change in situation or address of Registered Office 09 August 1999
NEWINC - New incorporation documents 03 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.