GRANDRULE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02906720
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of GRANDRULE LIMITED are www.grandrule.co.uk, and www.grandrule.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandrule Limited is a Private Limited Company. The company registration number is 02906720. Grandrule Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Grandrule Limited is Gable House 239 Regents Park Road London N3 3lf. . WELCH, Linda Shirley is a Secretary of the company. WANN, John Walker is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELCH, Linda Shirley
Appointed Date: 17 March 1994
Director
WANN, John Walker
Appointed Date: 17 March 1994
67 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 17 March 1994
Appointed Date: 09 March 1994
Nominee Director
NOTEHURST LIMITED
Resigned: 17 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mr John Walker Wann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GRANDRULE LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 45 more events
06 Apr 1994
Director resigned;new director appointed
06 Apr 1994
Registered office changed on 06/04/94 from: 49 green lanes london N16 9BU
28 Mar 1994
Memorandum and Articles of Association
28 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994
Incorporation

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