Gren Wte (baddesley) Limited. net worth, address, company information. Free

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Gren Wte (Baddesley) Limited (registration number 10633605) is a private limited company incorporated on 2017-02-22 in United Kingdom. The company can be found at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY. Changed on 2023-06-07, the previous name this enterprise used was Equitix Eeef Wte (Baddesley) Limited. Gren Wte (Baddesley) Limited operates SIC code: 64304 which means "activities of open-ended investment companies".

Company details

Name	Gren Wte (baddesley) Limited
Number	10633605
Date of Incorporation:	Wed, 22nd Feb 2017
End of financial year:	31 December
Address:	Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
SIC code:	64304 - Activities of open-ended investment companies

When it comes to the 3 directors that can be found in this firm, we can name: Charlotte P. (in the company from 19 January 2024), Joseph S. (appointment date: 31 July 2023), Urmo H. (appointed on 02 May 2023). 1 secretary is present: Jack F. (appointed on 06 July 2023). The official register lists 1 person of significant control - Gren Chp Limited, a corporation which is located at 110 Bishopsgate, EC2N 4AY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gren Chp Limited

22 February 2017

Address	Heron Tower 14th Floor 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10631195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2024/01/19 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)

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(TM01) 2024/01/19 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/19. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, February 2024 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/03/31 filed on: 22nd, January 2024 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 16th, August 2023 \| incorporation	Free Download (16 pages)
(MR01) Registration of charge 106336050002, created on 2023/08/08 filed on: 9th, August 2023 \| mortgage	Free Download (45 pages)
(AP01) New director appointment on 2023/07/31. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(MR04) Charge 106336050001 satisfaction in full. filed on: 31st, July 2023 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/05/02 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2023/07/06 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM02) 2023/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed equitix eeef wte (baddesley) LIMITEDcertificate issued on 07/06/23 filed on: 7th, June 2023 \| change of name	Free Download (3 pages)
(TM01) 2023/05/02 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/02 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/02 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/02. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/02. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/19 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/04/08 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (24 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 8th, June 2021 \| accounts	Free Download (20 pages)
(CH01) On 2021/01/26 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(TM02) 2021/02/01 - the day secretary's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/02/01 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/08 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/03/29. New Address: Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY. Previous address: 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England filed on: 29th, March 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/01/26. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/26 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/03/20. New Address: 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD. Previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England filed on: 20th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/21 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2019/10/04. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/08 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/09. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/21 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/01/10. New Address: 5th Floor 120 Aldersgate Street London EC1A 4JQ. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom filed on: 10th, January 2019 \| address	Free Download (1 page)
(TM02) 2018/12/28 - the day secretary's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/12/28 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 9th, January 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2018/02/21 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 2017/12/13 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(SH01) 600000.00 GBP is the capital in company's statement on 2017/09/29 filed on: 17th, October 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, October 2017 \| resolution	Free Download (19 pages)
(MR01) Registration of charge 106336050001, created on 2017/10/05 filed on: 5th, October 2017 \| mortgage	Free Download (39 pages)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2018/02/28 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2017 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/02/22 capital

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