GREENWATER FINANCE AND INVESTMENT CO LIMITED

Key Data

Status

Active

Company No.

03015380

Incorporation date

27/01/1995

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

13/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2024

Appointment of Mr Muhammad Usman as a director on 2024-02-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Cleon Loi Roberts as a director on 2024-02-01

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

01/07/2024

Cessation of Cleon Loi Roberts as a person with significant control on 2024-02-01

View PDF (1 pages)

01/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GREENWATER FINANCE AND INVESTMENT C...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2022

Next confirmation date

01/07/2025

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
38.80K
-
0.00
-
-

2021
1
38.80K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

38.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About GREENWATER FINANCE AND INVESTMENT CO LIMITED

GREENWATER FINANCE AND INVESTMENT CO LIMITED is an(a) Active company incorporated on 27/01/1995 with the registered office located at C/O Abm Accountancy Ltd, Love Lane, Pinner HA5 3EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GREENWATER FINANCE AND INVESTMENT CO LIMITED?

GREENWATER FINANCE AND INVESTMENT CO LIMITED is currently Active. It was registered on 27/01/1995 .

Where is GREENWATER FINANCE AND INVESTMENT CO LIMITED located?

GREENWATER FINANCE AND INVESTMENT CO LIMITED is registered at C/O Abm Accountancy Ltd, Love Lane, Pinner HA5 3EF.

What does GREENWATER FINANCE AND INVESTMENT CO LIMITED do?

GREENWATER FINANCE AND INVESTMENT CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does GREENWATER FINANCE AND INVESTMENT CO LIMITED have?

GREENWATER FINANCE AND INVESTMENT CO LIMITED had 1 employees in 2021.

What is the latest filing for GREENWATER FINANCE AND INVESTMENT CO LIMITED?

The latest filing was on 13/09/2024: Compulsory strike-off action has been suspended.