THE GREENHOUSE WINE COMPANY LIMITED
Company is dissolved
General Information
NAME
THE GREENHOUSE WINE COMPANY LIMITED
COMPANY NUMBER
01152527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/12/1973
(51years old)
WEBSITE
GREENS.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
25/09/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/01/1989
20/02/1990
GREENHOUSE CIGARS LIMITED
View all previous names
LONDON
EC1M 6HW
107 Charterhouse Street
LONDON
EC1M 6HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 09/02/2024 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 18/01/2024 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
Credit Risk Overview
Want to learn more about THE GREENHOUSE WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GREENHOUSE WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GREENHOUSE WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2008 - 21/11/2018 (10 years and 5 months) Secretary: 18/09/1991 - 20/06/2008 (16 years and 9 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
18/09/1991 - 20/06/2008 (16 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/06/2008 - 30/06/2010 (2years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1976 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 09/02/2024 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 18/01/2024 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 08/06/2023 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | Patrick Willis (908009578) has left the board |
| 23/11/2018 | Simon Humphrey Parker Bowles (901997632) has left the board |
| 20/11/2018 | Change in Reg. Office |
| 25/12/2017 | Jonathan Robert Harris (910271021) has left the board |
| 24/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 26/10/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 21/10/2014 | Marlon Ralph Pietro Abela (919167950) has left the board |
| 21/10/2014 | New Board Member Marlon Ralph Pietro Abela (904623397) Appointed |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Marlon Ralph Pietro Abela (919167950) Appointed |
| 14/10/2014 | New Board Member Jonathan Robert Harris (910271021) Appointed |
| 14/10/2014 | New Board Member Patrick Willis (908009578) Appointed |
| 06/10/2014 | Abelines Schoeman Geldenhuys (912493456) has left the board |
| 06/10/2014 | Peter Gilbert Daresbury (900540419) has left the board |
| 11/01/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 22/10/2012 | New Confirmation Statement filed |
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