GRAPPLE AGENCY LIMITED
BRIGHOUSE DIGITAL WELLY LIMITED THE GRAPPLE PARTNERSHIP LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 05986668
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address C/O BROSNANS BIRKBY HOUSE, BIRKBY LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Registration of charge 059866680001, created on 3 May 2016. The most likely internet sites of GRAPPLE AGENCY LIMITED are www.grappleagency.co.uk, and www.grapple-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Grapple Agency Limited is a Private Limited Company. The company registration number is 05986668. Grapple Agency Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Grapple Agency Limited is C O Brosnans Birkby House Birkby Lane Brighouse West Yorkshire Hd6 4jj. . HENRY, Stephen Leslie is a Secretary of the company. HENRY, Stephen Leslie is a Director of the company. MIDGLEY, Richard is a Director of the company. YORKE, Robert John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BANKS, Andrew has been resigned. Director MALCOLM, Simon has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HENRY, Stephen Leslie
Appointed Date: 02 November 2006
Director
HENRY, Stephen Leslie
Appointed Date: 02 November 2006
55 years old
Director
MIDGLEY, Richard
Appointed Date: 30 November 2010
55 years old
Director
YORKE, Robert John
Appointed Date: 01 September 2008
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
BANKS, Andrew
Resigned: 17 September 2010
Appointed Date: 01 September 2008
44 years old
Director
MALCOLM, Simon
Resigned: 31 August 2008
Appointed Date: 02 November 2006
62 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Stephen Leslie Henry
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard Midgley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Robert John Yorke
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ponderosa Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPPLE AGENCY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 May 2016
Registration of charge 059866680001, created on 3 May 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
...
... and 38 more events
04 Dec 2006
Secretary resigned
04 Dec 2006
New director appointed
04 Dec 2006
New secretary appointed;new director appointed
04 Dec 2006
Registered office changed on 04/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Nov 2006
Incorporation

GRAPPLE AGENCY LIMITED Charges

3 May 2016
Charge code 0598 6668 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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