Greenwise Construction Limited. net worth, address, company information. Free

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Greenwise Construction Limited (Companies House Registration Number 06476431) is a private limited company established on 2008-01-17. This company has its registered office at Ty Dewin, 16 Station Road, Port Talbot SA13 1JB. Changed on 2011-03-29, the previous name the business used was Dakota Developments (Wales) Ltd. Greenwise Construction Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Greenwise Construction Limited
Number	06476431
Date of Incorporation:	Thu, 17th Jan 2008
End of financial year:	31 January
Address:	Ty Dewin, 16 Station Road, Port Talbot, SA13 1JB
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the company, we can name: Jonathan R. (appointed on 17 January 2008), Sian R. (appointment date: 17 January 2008). 1 secretary is also there: Jonathan R. (appointed on 17 January 2008). The official register reports 1 person of significant control - Jonathan R., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	39,233	124,740	213,397	197,987	314,815	212,421	218,059	245,216	442,943	569,458	551,807	280,815	283,834
Fixed Assets	96,111	113,653	125,647	151,736	135,524	-	207,486	200,838	-	-	206,359	254,125	367,120
Number Shares Allotted	2	2	2	2	3	3	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,616	122,755	206,982	261,818	214,143	182,763	311,365	351,141	396,007	442,676	477,885	465,490	402,461
Shareholder Funds	26,929	68,829	158,420	183,234	152,761	153,386	-	-	-	-	-	-	-
Tangible Fixed Assets	96,111	113,653	125,647	151,736	135,524	108,187	-	-	-	-	-	-	-

People with significant control

Jonathan R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 31st January 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st January 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd October 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On 1st September 2023 secretary's details were changed filed on: 1st, September 2023 \| officers	Free Download (1 page)
(CH01) On 1st September 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd October 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd October 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 17th January 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 12th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 17th January 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 20th, October 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 064764310002, created on 2nd March 2016 filed on: 12th, March 2016 \| mortgage	Free Download (12 pages)
(AR01) Annual return drawn up to 17th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th January 2016: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
(TM01) 1st September 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th January 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th March 2015: 3.00 GBP capital
(AP01) New director was appointed on 6th April 2014 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 1st April 2014: 3.00 GBP filed on: 7th, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, September 2014 \| resolution
(AR01) Annual return drawn up to 17th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th January 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 17th January 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 17th January 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, October 2011 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed dakota developments (wales) LTDcertificate issued on 29/03/11 filed on: 29th, March 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 28th March 2011 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 17th January 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Dakota House Pentwyn Road Baglan Port Talbot Neath Port Talbot SA12 8AH on 15th September 2010 filed on: 15th, September 2010 \| address	Free Download (1 page)
(CH01) On 10th February 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 10th February 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 16/10/2008 from unit 5, sandfields business centre, endeavour close purcell avenue industrial estate port talbot SA12 7PT filed on: 16th, October 2008 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, July 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (17 pages)

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