Company NameGreen Wholesale (UK) Limited
Company StatusDissolved
Company Number09046615
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 10 months ago)
Dissolution Date26 July 2022 (1 year, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMarcus Matthew Allen
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2018(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 26 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMrs Kathleen Mary O'Hanlon
Date of BirthNovember 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed11 December 2018(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 26 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMr Julian Robert Waller
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Julian Robert Waller
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Filing History

25 May 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
16 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
30 May 2014Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 100
(22 pages)