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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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