GROVEWOOD OF ESSEX LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BF

Company number 06448101
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address GROVEWOOD HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, ENGLAND, SS11 8BF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of GROVEWOOD OF ESSEX LIMITED are www.grovewoodofessex.co.uk, and www.grovewood-of-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovewood of Essex Limited is a Private Limited Company. The company registration number is 06448101. Grovewood of Essex Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Grovewood of Essex Limited is Grovewood House Russell Gardens Wickford Essex England Ss11 8bf. . CAMPBELL, Ian Stuart is a Director of the company. CAMPBELL, Stuart Gordon is a Director of the company. Secretary GROSVENOR COMPANY SECRETARIES & NOMINEES LIMITED has been resigned. Director PEPLER, Stephen Willard has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CAMPBELL, Ian Stuart
Appointed Date: 07 December 2007
50 years old

Director
CAMPBELL, Stuart Gordon
Appointed Date: 07 December 2007
76 years old

Resigned Directors

Secretary
GROSVENOR COMPANY SECRETARIES & NOMINEES LIMITED
Resigned: 31 December 2014
Appointed Date: 07 December 2007

Director
PEPLER, Stephen Willard
Resigned: 07 December 2007
Appointed Date: 07 December 2007
81 years old

Persons With Significant Control

Mr Stuart Gordon Campbell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

GROVEWOOD OF ESSEX LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

18 Feb 2016
Registered office address changed from 3C Sopwith Crescent Wickford Essex to Grovewood House Russell Gardens Wickford Essex SS11 8BF on 18 February 2016
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
18 Dec 2007
New director appointed
18 Dec 2007
New director appointed
18 Dec 2007
Director resigned
18 Dec 2007
Ad 07/12/07--------- £ si 99@1=99 £ ic 1/100
07 Dec 2007
Incorporation

GROVEWOOD OF ESSEX LIMITED Charges

1 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…