GRANDWEST LTD
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4DG

Company number 07481905

Status Active

Incorporation Date 4 January 2011

Company Type Private Limited Company

Address 18 THE LAGGER, CHALFONT ST. GILES, BUCKS, HP8 4DG

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-02-08 RES15 ‐ Change company name resolution on 2016-02-08 . The most likely internet sites of GRANDWEST LTD are www.grandwest.co.uk, and www.grandwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Grandwest Ltd is a Private Limited Company. The company registration number is 07481905. Grandwest Ltd has been working since 04 January 2011. The present status of the company is Active. The registered address of Grandwest Ltd is 18 The Lagger Chalfont St Giles Bucks Hp8 4dg. . VILLIERS-SMITH, Charles Francis is a Director of the company. Director CARTER, John has been resigned. The company operates in "Freight transport by road".

Current Directors

Director

VILLIERS-SMITH, Charles Francis

Appointed Date: 14 January 2011
60 years old

Resigned Directors

Director

CARTER, John

Resigned: 14 January 2011
Appointed Date: 04 January 2011
55 years old

Persons With Significant Control

Mr. Charles Francis Villiers-Smith

Notified on: 4 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

GRANDWEST LTD Events

08 Feb 2017

Confirmation statement made on 4 January 2017 with updates

14 Dec 2016

Micro company accounts made up to 31 March 2016

20 Feb 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-02-08
RES15 ‐ Change company name resolution on 2016-02-08

20 Feb 2016

Change of name notice

07 Jan 2016

Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07

GBP 1

...

... and 8 more events

13 Jan 2012

Annual return made up to 4 January 2012 with full list of shareholders

11 Feb 2011

Appointment of Charles Francis Villiers-Smith as a director

28 Jan 2011

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 28 January 2011

14 Jan 2011

Termination of appointment of John Carter as a director

04 Jan 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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