DOUGLASS GRANGE LIMITED
LANCASHIRE DOUGLASS WALKER LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5RW

Company number 03285511
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address STANLEY HOUSE, PHOENIX PARK, BLACKBURN, LANCASHIRE, BB1 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of DOUGLASS GRANGE LIMITED are www.douglassgrange.co.uk, and www.douglass-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Douglass Grange Limited is a Private Limited Company. The company registration number is 03285511. Douglass Grange Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Douglass Grange Limited is Stanley House Phoenix Park Blackburn Lancashire Bb1 5rw. . WHITESIDE, Gerard Francis is a Secretary of the company. GRANGE, Anthea Janice is a Director of the company. MCDONALD, Julie Ann is a Director of the company. WHITESIDE, Gerard Francis is a Director of the company. Secretary DOUGLASS, Ian has been resigned. Secretary KIDDS, Helen Claire has been resigned. Secretary RAWCLIFFE, Hilda Frances has been resigned. Secretary WALKER, Carole Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLASS, Ian has been resigned. Director WALKER, Carole Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITESIDE, Gerard Francis
Appointed Date: 01 February 2011
Director
GRANGE, Anthea Janice
Appointed Date: 01 February 2008
62 years old
Director
MCDONALD, Julie Ann
Appointed Date: 02 May 2008
60 years old
Director
WHITESIDE, Gerard Francis
Appointed Date: 01 February 2011
69 years old

Resigned Directors

Secretary
DOUGLASS, Ian
Resigned: 31 January 2011
Appointed Date: 01 February 2008
Secretary
KIDDS, Helen Claire
Resigned: 01 February 2008
Appointed Date: 10 January 2002
Secretary
RAWCLIFFE, Hilda Frances
Resigned: 25 February 1997
Appointed Date: 25 November 1996
Secretary
WALKER, Carole Ann
Resigned: 01 May 2001
Appointed Date: 25 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Director
DOUGLASS, Ian
Resigned: 31 January 2011
Appointed Date: 31 January 1997
72 years old
Director
WALKER, Carole Ann
Resigned: 01 May 2001
Appointed Date: 25 November 1996
62 years old

Persons With Significant Control

Mrs Anthea Janice Grange
Notified on: 11 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Francis Whiteside
Notified on: 11 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLASS GRANGE LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 61 more events
06 Mar 1997
New secretary appointed
06 Mar 1997
New director appointed
13 Jan 1997
Company name changed a j wood projects LIMITED\certificate issued on 14/01/97
29 Nov 1996
Secretary resigned
25 Nov 1996
Incorporation

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