• UK
  • WASHINGTON GREEN RETAIL LIMITED - Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
06910082
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15 Spitfire Road
Erdington
Birmingham
West Midlands
B24 9PR
England
Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, B24 9PR, England UK

Management

Managing Directors
GREEN, Paul Joseph Sylvester
SHELEG, Ehud
WASHINGTON, Glyn
WEATHERBY-BLYTHE, Ian David
Company secretaries
WASHINGTON, Glyn

Company Details

Type of Business
ltd
Incorporated
2009-05-19
Age Of Company
2009-05-19 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Washington Green Fine Art Group Limited
Washington Green Fine Art Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ACRE 1127 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-19
Annual Return
Due Date: 2024-06-02
Last Date: 2023-05-19

WASHINGTON GREEN RETAIL LIMITED Company Description

WASHINGTON GREEN RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06910082. Its current trading status is "live". It was registered 2009-05-19. It was previously called ACRE 1127 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at Unit 15 Spitfire Road .
More information

Get WASHINGTON GREEN RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Washington Green Retail Limited - Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, United Kingdom

2009-05-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • accounts-with-accounts-type-full (2022-07-26) - AA

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  • change-account-reference-date-company-current-extended (2022-11-24) - AA01

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  • memorandum-articles (2022-01-10) - MA

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  • resolution (2022-01-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-02-19) - CH01

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  • change-account-reference-date-company-previous-shortened (2021-04-23) - AA01

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-full (2021-09-03) - AA

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  • change-account-reference-date-company-previous-extended (2021-12-21) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-28) - MR01

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  • mortgage-satisfy-charge-full (2021-12-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01

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  • change-account-reference-date-company-previous-shortened (2020-01-24) - AA01

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  • mortgage-satisfy-charge-full (2020-03-20) - MR04

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  • accounts-with-accounts-type-full (2020-04-24) - AA

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  • change-to-a-person-with-significant-control (2020-05-27) - PSC05

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • change-to-a-person-with-significant-control (2019-06-25) - PSC05

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-29) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-01-26) - AA01

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  • accounts-with-accounts-type-full (2018-06-08) - AA

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-full (2017-04-13) - AA

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01

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  • gazette-notice-compulsory (2016-04-05) - GAZ1

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  • mortgage-satisfy-charge-full (2016-04-20) - MR04

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  • gazette-filings-brought-up-to-date (2016-05-10) - DISS40

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • gazette-filings-brought-up-to-date (2014-05-10) - DISS40

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  • accounts-with-accounts-type-full (2014-05-09) - AA

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  • gazette-notice-compulsary (2014-05-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • gazette-notice-compulsary (2013-04-30) - GAZ1

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • gazette-filings-brought-up-to-date (2013-05-11) - DISS40

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  • legacy (2012-05-14) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2012-05-17) - SH19

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  • resolution (2012-05-14) - RESOLUTIONS

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  • legacy (2012-05-14) - SH20

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • resolution (2012-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-06) - SH01

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  • legacy (2012-12-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • legacy (2011-03-25) - MG01

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  • accounts-with-accounts-type-full (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • change-account-reference-date-company-previous-extended (2010-09-23) - AA01

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • change-account-reference-date-company-current-shortened (2009-11-18) - AA01

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  • legacy (2009-08-27) - 287

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  • legacy (2009-06-25) - 395

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  • memorandum-articles (2009-06-02) - MEM/ARTS

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  • certificate-change-of-name-company (2009-05-29) - CERTNM

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  • legacy (2009-05-28) - 288a

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  • legacy (2009-05-28) - 288b

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  • incorporation-company (2009-05-19) - NEWINC

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