GRANT HAZE (LONDON) LIMITED
GRAVESEND

Hellopages » Kent » Dartford » DA13 9PH
Company number 04144346
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address THE OLD WEST BARN HIGHCROSS ROAD, SOUTHFLEET, GRAVESEND, KENT, DA13 9PH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of GRANT HAZE (LONDON) LIMITED are www.granthazelondon.co.uk, and www.grant-haze-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Grays Rail Station is 4.6 miles; to Slade Green Rail Station is 5.9 miles; to Bat & Ball Rail Station is 9.5 miles; to Sevenoaks Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Haze London Limited is a Private Limited Company. The company registration number is 04144346. Grant Haze London Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Grant Haze London Limited is The Old West Barn Highcross Road Southfleet Gravesend Kent Da13 9ph. . MOORE, David Stuart is a Secretary of the company. NUTTALL, Martin Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MOORE, David Stuart
Appointed Date: 19 January 2001
Director
NUTTALL, Martin Geoffrey
Appointed Date: 19 January 2001
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Martin Geoffrey Nuttall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANT HAZE (LONDON) LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016
Secretary's details changed for Mr David Stuart Moore on 26 May 2015
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
29 Jan 2001
New secretary appointed
29 Jan 2001
New director appointed
29 Jan 2001
Director resigned
29 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation

GRANT HAZE (LONDON) LIMITED Charges

24 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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