GRANGE COMPUTER MANAGEMENT CONSULTANTS LIMITED
LONDON GRANT COMPUTER MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » NW9 7BT

Company number 05953922
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address SHENKERS, 4TH FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRANGE COMPUTER MANAGEMENT CONSULTANTS LIMITED are www.grangecomputermanagementconsultants.co.uk, and www.grange-computer-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Grange Computer Management Consultants Limited is a Private Limited Company. The company registration number is 05953922. Grange Computer Management Consultants Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Grange Computer Management Consultants Limited is Shenkers 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . WHITEHEAD, Peter is a Secretary of the company. WHITEHEAD, Marilyn is a Director of the company. WHITEHEAD, Peter is a Director of the company. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITEHEAD, Peter
Appointed Date: 01 October 2009
Director
WHITEHEAD, Marilyn
Appointed Date: 03 October 2006
83 years old
Director
WHITEHEAD, Peter
Appointed Date: 01 June 2008
82 years old

Resigned Directors

Secretary
296 (LG) NOMINEES LIMITED
Resigned: 09 October 2006
Appointed Date: 03 October 2006
Director
296 NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mrs Marilyn Whitehead
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Whitehead
Notified on: 1 June 2016
82 years old
Nature of control: Has significant influence or control

GRANGE COMPUTER MANAGEMENT CONSULTANTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 101
...
... and 29 more events
15 Nov 2006
New director appointed
15 Nov 2006
Registered office changed on 15/11/06 from: roman house 296 golders green road london NW11 9PT
15 Nov 2006
Accounting reference date shortened from 31/10/07 to 31/05/07
09 Oct 2006
Company name changed grant computer management consul tants LIMITED\certificate issued on 09/10/06
03 Oct 2006
Incorporation

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