Menna Overview
Here’s a quick overview of HELEN GREEN DESIGN LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2002.
HELEN GREEN DESIGN LIMITED
- Company statusactive
- Company No04420310
- Age24 years 3 months Incorporated 18 April 2002
- Officers1
Address
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
HELEN GREEN DESIGN LIMITED is an active company incorporated on 18 April 2002 and based in Stratford Upon Avon, Warwickshire, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 24 Sep 2019
Resolution
6 Years Ago on 01 Aug 2019
Statement Of Companys Objects
6 Years Ago on 01 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 31 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 Jul 2019
Capital Allotment Shares
7 Years Ago on 30 Jul 2019
Legacy
7 Years Ago on 24 Jul 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 24 Jul 2019
Legacy
7 Years Ago on 24 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Iain David | director | Nov 1981 | 13 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allect Limited | 28 Jul 2019 | |
| Allect Limited | 01 May 2018 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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GREEN, Rupert John Henry are mutual persons.
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GREEN, Rupert John Henry are mutual persons.
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GREEN, Rupert John Henry are mutual persons.
GREEN, Rupert John Henry are mutual persons.
GREEN, Rupert John Henry are mutual persons.
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Menna Overview
Here’s a quick overview of HELEN GREEN DESIGN LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2002.