GRANBY HALLS INVESTMENTS LIMITED
BIRMINGHAM PINCO 2064 LIMITED

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 05001460
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of GRANBY HALLS INVESTMENTS LIMITED are www.granbyhallsinvestments.co.uk, and www.granby-halls-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granby Halls Investments Limited is a Private Limited Company. The company registration number is 05001460. Granby Halls Investments Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Granby Halls Investments Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . SHUCK, Dianne Elizabeth is a Secretary of the company. SHUCK, Ronald Austin is a Director of the company. WILLCOCK, Anthony Ivan is a Director of the company. Secretary WILLCOCK, Anthony Ivan has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MOWLEM MANAGEMENT LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHUCK, Dianne Elizabeth
Appointed Date: 02 September 2013
Director
SHUCK, Ronald Austin
Appointed Date: 23 December 2005
87 years old
Director
WILLCOCK, Anthony Ivan
Appointed Date: 23 December 2005
85 years old

Resigned Directors

Secretary
WILLCOCK, Anthony Ivan
Resigned: 02 September 2013
Appointed Date: 23 December 2005
Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 23 December 2005
Appointed Date: 16 February 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 22 December 2003
Director
MOWLEM MANAGEMENT LIMITED
Resigned: 23 December 2005
Appointed Date: 16 February 2004
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 February 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Ronald Austin Shuck
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

GRANBY HALLS INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 38 more events
28 Feb 2004
New secretary appointed
28 Feb 2004
New director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: 1 park row leeds LS1 5AB
18 Feb 2004
Company name changed pinco 2064 LIMITED\certificate issued on 18/02/04
22 Dec 2003
Incorporation

Similar Companies

GRANBY FINE ARTS LIMITED GRANBY GUEST HOUSE (GRAVESHAM) LIMITED GRANBY HILL MANAGEMENT COMPANY LIMITED GRANBY HOLDINGS LIMITED GRANBY HOMES LIMITED GRANBY HOTEL (KENT) LIMITED GRANBY HOTEL LIMITED