GRANITA LIMITED
WEMBLEY BLACKROCK CONSULTANCY LIMITED

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Company number 07516219
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of GRANITA LIMITED are www.granita.co.uk, and www.granita.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Granita Limited is a Private Limited Company. The company registration number is 07516219. Granita Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Granita Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . KHAN, Rafay Nazir is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Private security activities".


Current Directors

Director
KHAN, Rafay Nazir
Appointed Date: 03 February 2011
44 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 03 February 2011
Appointed Date: 03 February 2011
59 years old

GRANITA LIMITED Events

27 Aug 2016
Accounts for a dormant company made up to 29 February 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015
Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 5 March 2015
...
... and 5 more events
07 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
15 Feb 2011
Company name changed blackrock consultancy LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
14 Feb 2011
Appointment of Mr Rafay Khan as a director
07 Feb 2011
Termination of appointment of Laurence Douglas Adams as a director
03 Feb 2011
Incorporation

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