GREENSWAY (HOLDINGS) LIMITED

GREENSWAY (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 October 1981. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Gerard Street, Wigan. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GREENSWAY (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	34 GERARD STREET
Address Line 2	ASHTON IN MAKERFIELD
Post Town	WIGAN
Postcode	WN4 9AE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

GREENSWAY (HOLDINGS) LIMITED

Directors

(The company's officers)

BERNARD ROY ALLEN

(~77 year old British national)

32 MANLEY AVENUE, GOLBORNE, WARRINGTON, WA3 3XB

Current Director
Gives occupation as SHOP MANAGER

Appointed on 31/12/1991

MRS HANNAH LYNN GREEN FAUPEL

(~30 year old British national)

15 STATION ROAD GARSWOOD, ASHTON-IN-MAKERFIELD, WN4 0SA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2010

MR WILLIAM ALEXANDER FAUPEL

(~35 year old British national)

15 STATION ROAD GARSWOOD, ASHTON-IN-MAKERFIELD, WN4 0SA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2022

MRS AMY LYNN GREEN

(~63 year old British national)

DUCKS END 7 RIGBY STREET, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 9PY

Current Director
Gives occupation as DIETICIAN
Usually resident in UNITED KINGDOM

Appointed on 31/12/1992

MR ANDREW WILLIAM GREEN

(~28 year old British national)

DUCKS END 7 RIGBY STREET, ASHTON-IN-MAKERFIELD, WIGAN, WN4 9PY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2011

MR HOWARD GREEN

(~62 year old British national)

7 RIGBY STREET, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 9PY

Current Director
Gives occupation as SHOP MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

KATLYN MARIE GREEN

(~32 year old British national)

DUCKS END 7 RIGBY STREET, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 9PY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2010

MRS AMY LYNN GREEN

(~63 year old British national)

DUCKS END 7 RIGBY STREET, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 9PY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/01/1994

Shareholders

(Persons of Significant Control)

Mr Howard Green

(~62 year old British national)

Ducks End, 7 Rigby Street, Ashton-In-Makerfield, Wigan, WN4 9PY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amy Lynn Green

(~63 year old British national)

Ducks End, 7 Rigby Street, Ashton-In-Makerfield, Wigan, WN4 9PY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)