GRANITE I.T. CONSULTANCY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW4 7HN

Company number 03098414
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 23 DARESBURY CLOSE, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of GRANITE I.T. CONSULTANCY LIMITED are www.graniteitconsultancy.co.uk, and www.granite-i-t-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Granite I T Consultancy Limited is a Private Limited Company. The company registration number is 03098414. Granite I T Consultancy Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Granite I T Consultancy Limited is 23 Daresbury Close Holmes Chapel Crewe Cheshire Cw4 7hn. The company`s financial liabilities are £0.04k. It is £-10.99k against last year. The cash in hand is £10.34k. It is £-3.28k against last year. And the total assets are £16.73k, which is £1.23k against last year. GRANT, John Howell is a Secretary of the company. GRANT, David John is a Director of the company. Secretary GRANT, Hazel Veronica has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


granite i.t. consultancy Key Finiance

LIABILITIES £0.04k
-100%
CASH £10.34k
-25%
TOTAL ASSETS £16.73k
+7%
All Financial Figures

Current Directors

Secretary
GRANT, John Howell
Appointed Date: 16 September 2002
Director
GRANT, David John
Appointed Date: 05 September 1995
60 years old

Resigned Directors

Secretary
GRANT, Hazel Veronica
Resigned: 15 September 2002
Appointed Date: 05 September 1995
Nominee Secretary
WAYNE, Harold
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Nominee Director
WAYNE, Yvonne
Resigned: 05 September 1995
Appointed Date: 05 September 1995
45 years old

Persons With Significant Control

Mr David John Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GRANITE I.T. CONSULTANCY LIMITED Events

01 Oct 2016
Confirmation statement made on 5 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 44 more events
15 Sep 1995
Director resigned
15 Sep 1995
New director appointed
15 Sep 1995
New secretary appointed
15 Sep 1995
Registered office changed on 15/09/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 Sep 1995
Incorporation

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