About

Registered Number: 05599199
Date of Incorporation: 20/10/2005 (16 years and 8 months ago)
Company Status: Active
Registered Address: Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP

 

Established in 2005, J.H. Greenwood & Company Ltd are based in Northumberland, it's status is listed as "Active". This organisation has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Gareth James 01 March 2014 - 1
MCLEMAN, Mark 01 April 2015 - 1
MCLEMAN, Mark Andrew 01 August 2008 03 January 2014 1
MILLER, Lynn 01 January 2012 31 July 2012 1
REED, James Malcolm 01 December 2006 30 June 2011 1
WHARTON, Neil 01 November 2007 20 July 2010 1
Secretary Name Appointed Resigned Total Appointments
RENTON, Annie 20 October 2005 16 November 2015 1

Filing History

Document Type Date
PSC07 - N/A 21 July 2020
TM01 - Termination of appointment of director 20 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 November 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 31 October 2017
PSC01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
PSC09 - N/A 25 October 2017
AA - Annual Accounts 12 September 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 31 October 2016
SH01 - Return of Allotment of shares 08 September 2016
CH01 - Change of particulars for director 24 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 November 2015
TM02 - Termination of appointment of secretary 16 November 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 06 November 2013
CERTNM - Change of name certificate 03 May 2013
CONNOT - N/A 03 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 24 October 2012
TM01 - Termination of appointment of director 31 July 2012
AP01 - Appointment of director 10 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 24 November 2011
TM01 - Termination of appointment of director 14 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 26 October 2010
TM01 - Termination of appointment of director 22 July 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 17 November 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
363a - Annual Return 06 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2007
AA - Annual Accounts 30 September 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
363s - Annual Return 22 December 2006
395 - Particulars of a mortgage or charge 28 April 2006
RESOLUTIONS - N/A 23 November 2005
RESOLUTIONS - N/A 23 November 2005
225 - Change of Accounting Reference Date 18 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
NEWINC - New incorporation documents 20 October 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.