GRIMWOOD & SON LTD
TRURO

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Company number 06770792
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address TRE-RU HOUSE, THE LEATS, TRURO, CORNWALL, TR1 3AG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 10 . The most likely internet sites of GRIMWOOD & SON LTD are www.grimwoodson.co.uk, and www.grimwood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Grimwood Son Ltd is a Private Limited Company. The company registration number is 06770792. Grimwood Son Ltd has been working since 11 December 2008. The present status of the company is Active. The registered address of Grimwood Son Ltd is Tre Ru House The Leats Truro Cornwall Tr1 3ag. . MAY, Peter Stephen is a Secretary of the company. GRIMWOOD, John Peter is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MAY, Peter Stephen
Appointed Date: 19 December 2008
Director
GRIMWOOD, John Peter
Appointed Date: 19 December 2008
54 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 December 2008
Appointed Date: 11 December 2008
Director
STEWARD, Vikki
Resigned: 19 December 2008
Appointed Date: 11 December 2008
43 years old

Persons With Significant Control

Mr John Peter Grimwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Grimwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIMWOOD & SON LTD Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
23 Oct 2015
Registered office address changed from 24 Falmouth Road Truro Cornwall TR1 2HX to Tre-Ru House the Leats Truro Cornwall TR1 3AG on 23 October 2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
22 Dec 2008
Secretary appointed peter stephen may
22 Dec 2008
Director appointed john peters grimwood
19 Dec 2008
Appointment terminated director vikki steward
19 Dec 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
11 Dec 2008
Incorporation

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