GRANGEWOOD HOLDINGS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG

Company number 03303862
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,002 . The most likely internet sites of GRANGEWOOD HOLDINGS LIMITED are www.grangewoodholdings.co.uk, and www.grangewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangewood Holdings Limited is a Private Limited Company. The company registration number is 03303862. Grangewood Holdings Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Grangewood Holdings Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. The company`s financial liabilities are £2.55k. It is £0.91k against last year. The cash in hand is £2.55k. It is £0.91k against last year. . PRESTON, William James Andrew is a Secretary of the company. SEED, Fiona Catherine is a Director of the company. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Secretary SEED, Fiona Catherine has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SHAIL, Richard has been resigned. Director SMITH, Graham Harold has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


grangewood holdings Key Finiance

LIABILITIES £2.55k
+55%
CASH £2.55k
+55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRESTON, William James Andrew
Appointed Date: 25 January 2008
Director
SEED, Fiona Catherine
Appointed Date: 21 February 1997
64 years old

Resigned Directors

Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 21 February 1997
Appointed Date: 17 January 1997
Secretary
SEED, Fiona Catherine
Resigned: 25 January 2008
Appointed Date: 21 February 1997
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 17 January 1998
Appointed Date: 21 February 1997
Director
SAUNDERS, Jane Ann
Resigned: 21 February 1997
Appointed Date: 17 January 1997
67 years old
Director
SHAIL, Richard
Resigned: 05 May 1998
Appointed Date: 21 February 1997
82 years old
Director
SMITH, Graham Harold
Resigned: 25 January 2008
Appointed Date: 21 February 1997
80 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 21 February 1997
Appointed Date: 17 January 1997
78 years old

Persons With Significant Control

Ms Fiona Catherine Seed
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GRANGEWOOD HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,002
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,002
...
... and 56 more events
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned;director resigned
26 Feb 1997
New secretary appointed
26 Feb 1997
New director appointed
17 Jan 1997
Incorporation

GRANGEWOOD HOLDINGS LIMITED Charges

10 March 1999
Credit balance security deed
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of assignment of ech part of each credit and the…
17 September 1998
Commercial property security deed
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 1 st. Marks mews mark cross east sussex part t/no:…
10 July 1998
Commercial property security deed
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 67 blenheim road orpington kent t/no K43279. Floating…

Similar Companies

GRANGEWOOD HALL MANAGEMENT COMPANY LIMITED GRANGEWOOD HEALTHCARE LIMITED GRANGEWOOD HOMES (MIDLANDS) LIMITED GRANGEWOOD HOUSE ENTERPRISES LIMITED GRANGEWOOD HOUSE, WOLLATON MANAGEMENT LIMITED GRANGEWOOD INSULATION SERVICES LTD GRANGEWOOD INTERIORS LIMITED