GRIFFINWOOD LIMITED

Hellopages » Greater London » Barnet » NW11 6BH

Company number 03072459
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address 9 GLOUCESTER DRIVE, LONDON, NW11 6BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRIFFINWOOD LIMITED are www.griffinwood.co.uk, and www.griffinwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffinwood Limited is a Private Limited Company. The company registration number is 03072459. Griffinwood Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Griffinwood Limited is 9 Gloucester Drive London Nw11 6bh. . SKEEL, Shirley Carol is a Secretary of the company. SKEEL, Shirley Carol is a Director of the company. THWAITES, Gregory Mark is a Director of the company. Secretary CROASDALE, Jillian has been resigned. Secretary GIBSON, Michelle has been resigned. Secretary HALL, Martin James has been resigned. Secretary HEARL, Eileen has been resigned. Secretary SKEEL, Shirley has been resigned. Secretary TAMER, Gulsen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CROASDALE, Ian Robert has been resigned. Director CROASDALE, Jillian has been resigned. Director HALL, Martin James has been resigned. Director HEARL, Eileen has been resigned. Director PEARCE, Steve has been resigned. Director SKEEL, Shirley has been resigned. Director TAMER, Gulsen has been resigned. Director VIOLET, Julie Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SKEEL, Shirley Carol
Appointed Date: 10 August 2006
Director
SKEEL, Shirley Carol
Appointed Date: 22 July 2003
73 years old
Director
THWAITES, Gregory Mark
Appointed Date: 04 January 2006
52 years old

Resigned Directors

Secretary
CROASDALE, Jillian
Resigned: 29 October 2004
Appointed Date: 22 July 2003
Secretary
GIBSON, Michelle
Resigned: 10 August 2006
Appointed Date: 27 January 2006
Secretary
HALL, Martin James
Resigned: 30 May 2001
Appointed Date: 01 April 2000
Secretary
HEARL, Eileen
Resigned: 22 July 2003
Appointed Date: 29 July 2001
Secretary
SKEEL, Shirley
Resigned: 01 April 2000
Appointed Date: 16 February 1996
Secretary
TAMER, Gulsen
Resigned: 27 January 2006
Appointed Date: 29 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 1996
Appointed Date: 26 June 1995
Director
CROASDALE, Ian Robert
Resigned: 29 October 2004
Appointed Date: 22 July 2003
59 years old
Director
CROASDALE, Jillian
Resigned: 29 October 2004
Appointed Date: 22 July 2003
55 years old
Director
HALL, Martin James
Resigned: 30 May 2001
Appointed Date: 16 February 1996
60 years old
Director
HEARL, Eileen
Resigned: 22 July 2003
Appointed Date: 29 July 2001
57 years old
Director
PEARCE, Steve
Resigned: 19 December 2001
Appointed Date: 01 April 2000
51 years old
Director
SKEEL, Shirley
Resigned: 29 July 2001
Appointed Date: 16 February 1996
73 years old
Director
TAMER, Gulsen
Resigned: 27 January 2006
Appointed Date: 22 July 2003
65 years old
Director
VIOLET, Julie Margaret
Resigned: 22 July 2003
Appointed Date: 29 July 2001
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 1996
Appointed Date: 26 June 1995

GRIFFINWOOD LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 5
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 12 york place leeds LS1 2DS
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
26 Jun 1995
Incorporation

Similar Companies

GRIFFINSTOR LIMITED GRIFFINTREESURGEON LTD GRIFFIN-WOODHOUSE LIMITED GRIFFIN-YOUNG CONSULTANTS LTD GRIFFIS-BEAL HEALTHCARE CONSULTANCY LTD GRIFFIT ENGINEERING & MANAGEMENT SERVICES (GEMS) LIMITED GRIFFITAL LTD