GRANT - WARDEN LIMITED
Company is dissolved
General Information
NAME
GRANT - WARDEN LIMITED
COMPANY NUMBER
00300642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/05/1935
(89 years and 7 months old)
WEBSITE
BEALES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/04/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH1 1LJ
36 Old Christchurch Road
BOURNEMOUTH
BH1 1LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 12/10/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 26/06/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
Credit Risk Overview
Want to learn more about GRANT - WARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANT - WARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANT - WARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1943 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 12/10/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 26/06/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 22/05/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 27/04/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 29/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | Simon Jeffrey Peters (908132270) has left the board |
| 11/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 31/05/2017 | Stuart Randolph Lyons (900392800) has left the board |
| 11/05/2017 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 26/04/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Anne Linda Horton (911701266) has left the board |
| 28/10/2015 | Christopher Raymond Varley (904243799) has left the board |
| 28/10/2015 | New Company Secretary Tean Elizabeth Dallaway (920210566) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Stuart Randolph Lyons (900392800) Appointed |
| 06/05/2015 | Anthony Brinley Richards (917014148) has left the board |
| 06/05/2015 | New Board Member Simon Jeffrey Peters (908132270) Appointed |
| 16/04/2015 | New Board Member Anne Linda Horton (911701266) Appointed |
| 15/04/2015 | Michael Paul Hitchcock (904491799) has left the board |
| 06/05/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 19/02/2013 | Anthony Richard Brown (913112865) has left the board |
| 19/02/2013 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
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