Green Process Limited

Company Name	Green Process Limited
Company Status	Dissolved
Company Number	06651035
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Name	Wiggins Resources Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clive Adrian Wiggins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sally Mount Wellfield Lane Latham Ormskirk Lancashire L40 6HH

Director Name	Mr Homayon Houshmand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2016(8 years after company formation)
Appointment Duration	4 years, 6 months (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Adam Robert Wiggins
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sallymount Wellfield Lane Lathom Ormskirk Lancashire L40 6HH

Director Name	Mr Ben James Wiggins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Sales Mgr
Country of Residence	United Kingdom
Correspondence Address	29 Crosshall Brow Westhead Ormskirk Lancashire L40 6JD

Director Name	Susan Catherine Elizabeth Wiggins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Sallymount Wellfield Lane Lathom Ormskirk Lancashire L40 6HH

Secretary Name	Susan Catherine Elizabeth Wiggins
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Sallymount Wellfield Lane Lathom Ormskirk Lancashire L40 6HH

Director Name	Mr Ben James Wiggins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2016(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Location

Registered Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr Clive Adrian Wiggins 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

17 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
12 October 2017	Termination of appointment of Susan Catherine Elizabeth Wiggins as a secretary on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Ben James Wiggins as a director on 11 October 2017 (1 page)
11 October 2017	Notification of Homayon Houshmand as a person with significant control on 11 October 2017 (2 pages)
18 August 2017	Notification of Ben James Wiggins as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
18 August 2017	Notification of Clive Adrian Wiggins as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 August 2016	Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 2 August 2016 (1 page)
29 July 2016	Appointment of Mr Homayon Houshmand as a director on 23 July 2016 (2 pages)
29 July 2016	Appointment of Mr Ben James Wiggins as a director on 23 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
24 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
17 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
23 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 February 2012	Termination of appointment of Adam Wiggins as a director (2 pages)
29 February 2012	Termination of appointment of Ben Wiggins as a director (2 pages)
29 February 2012	Termination of appointment of Susan Wiggins as a director (2 pages)
13 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Adam Robert Wiggins on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Ben James Wiggins on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Adam Robert Wiggins on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Ben James Wiggins on 1 October 2009 (2 pages)
1 June 2010	Registered office address changed from 32 Derby Street Ormskirk L39 2BY Uk on 1 June 2010 (3 pages)
1 June 2010	Registered office address changed from 32 Derby Street Ormskirk L39 2BY Uk on 1 June 2010 (3 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Company name changed wiggins resources LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-10 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 August 2009	Return made up to 18/07/09; full list of members (4 pages)
6 October 2008	Director appointed adam robert wiggins (2 pages)
6 October 2008	Director appointed clive adrian wiggins (3 pages)
6 October 2008	Director and secretary appointed susan catherine wiggins (3 pages)
6 October 2008	Director appointed ben james wiggins (2 pages)
3 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
18 July 2008	Incorporation (12 pages)

Green Process Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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