JAMES GRIFFIN LETTINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 06667894
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Previous accounting period shortened from 14 April 2016 to 31 March 2016. The most likely internet sites of JAMES GRIFFIN LETTINGS LIMITED are www.jamesgriffinlettings.co.uk, and www.james-griffin-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Griffin Lettings Limited is a Private Limited Company. The company registration number is 06667894. James Griffin Lettings Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of James Griffin Lettings Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. COLES, Peter Anthony is a Director of the company. FULLER, Peter John is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary WINSDALE, Dianne Cheryll has been resigned. Director Corporate Appointments Limited has been resigned. Director GRIFFIN, James Lincoln has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 14 April 2015
Director
COLES, Peter Anthony
Appointed Date: 14 April 2015
58 years old
Director
FULLER, Peter John
Appointed Date: 14 April 2015
60 years old
Director
PALMER, Michael Edward John
Appointed Date: 14 April 2015
51 years old

Resigned Directors

Secretary
WINSDALE, Dianne Cheryll
Resigned: 30 September 2011
Appointed Date: 04 November 2009
Director
Corporate Appointments Limited
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
GRIFFIN, James Lincoln
Resigned: 14 April 2015
Appointed Date: 08 August 2008
57 years old

Persons With Significant Control

The Romans Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES GRIFFIN LETTINGS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Apr 2016
Previous accounting period shortened from 14 April 2016 to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 14 April 2015
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 105
...
... and 31 more events
09 Sep 2008
Registered office changed on 09/09/2008 from quatro house lyon way frimley road camberley surrey GU16 7ER uk
03 Sep 2008
Registered office changed on 03/09/2008 from quarto house lyon way frimley road camberley surrey GU16 7ER uk
12 Aug 2008
Appointment terminated director corporate appointments LIMITED
12 Aug 2008
Director appointed james lincoln griffin
08 Aug 2008
Incorporation

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