About

Registered Number: 00449828
Date of Incorporation: 20/02/1948 (70 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Buckley Road Industrial Estate, Buckley Road, Rochdale, Lancashire, OL12 9EF

 

Having been setup in 1948, Greenwood Magnetics Ltd have registered office in Lancashire, it has a status of "Active". This business is VAT Registered. Greenwood, Jeremy Sandiford, Greenwood, Gloria are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Gloria N/A 06 May 2000 1
Secretary Name Appointed Resigned Total Appointments
GREENWOOD, Jeremy Sandiford N/A 06 April 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Sandiford Greenwood/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 April 2018
MR04 - N/A 10 October 2017
CS01 - N/A 07 September 2017
CS01 - N/A 04 September 2017
MR04 - N/A 27 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 08 September 2016
CH01 - Change of particulars for director 08 September 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 10 April 2015
AD01 - Change of registered office address 12 November 2014
AR01 - Annual Return 05 September 2014
MR01 - N/A 05 June 2014
AA - Annual Accounts 29 April 2014
MR04 - N/A 03 April 2014
MR01 - N/A 05 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 21 September 2010
TM02 - Termination of appointment of secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 24 May 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 19 June 2006
287 - Change in situation or address of Registered Office 16 January 2006
CERTNM - Change of name certificate 07 December 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 22 July 1999
AA - Annual Accounts 06 October 1998
RESOLUTIONS - N/A 22 September 1998
363s - Annual Return 02 September 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 07 October 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 21 October 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 07 September 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 29 September 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 16 December 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 26 November 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 10 October 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
287 - Change in situation or address of Registered Office 09 May 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 16 September 1987
363 - Annual Return 16 September 1987
287 - Change in situation or address of Registered Office 23 August 1986
363 - Annual Return 12 August 1986
AA - Annual Accounts 23 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2014 Fully Satisfied

N/A

A registered charge 21 November 2013 Fully Satisfied

N/A

Legal charge 26 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.