W. GROSE NORTHAMPTON LIMITED
NORTHAMPTON HOWPER 432 LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9SH

Company number 04578329
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address THE GRANARY TITHE FARM MOULTON ROAD, HOLCOT, NORTHAMPTON, NN6 9SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,700,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of W. GROSE NORTHAMPTON LIMITED are www.wgrosenorthampton.co.uk, and www.w-grose-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. W Grose Northampton Limited is a Private Limited Company. The company registration number is 04578329. W Grose Northampton Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of W Grose Northampton Limited is The Granary Tithe Farm Moulton Road Holcot Northampton Nn6 9sh. . GROSE, Peter William is a Director of the company. HARRIS, Gabrielle Margaret is a Director of the company. Secretary DICKIE, Robert John Sinclair has been resigned. Secretary SCHOFIELD, Bryan Sydney has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director GROSE, William Lloyd has been resigned. Director PARROTT, Alan Henry has been resigned. Director PARROTT, Andrew James has been resigned. Director SPRIGGS, Ross Stephen has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GROSE, Peter William
Appointed Date: 04 December 2002
66 years old
Director
HARRIS, Gabrielle Margaret
Appointed Date: 21 May 2009
69 years old

Resigned Directors

Secretary
DICKIE, Robert John Sinclair
Resigned: 31 August 2010
Appointed Date: 01 January 2007
Secretary
SCHOFIELD, Bryan Sydney
Resigned: 31 December 2006
Appointed Date: 04 December 2002
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 31 October 2002
Director
GROSE, William Lloyd
Resigned: 12 March 2009
Appointed Date: 04 December 2002
104 years old
Director
PARROTT, Alan Henry
Resigned: 26 February 2007
Appointed Date: 04 December 2002
81 years old
Director
PARROTT, Andrew James
Resigned: 30 April 2012
Appointed Date: 01 August 2007
56 years old
Director
SPRIGGS, Ross Stephen
Resigned: 12 August 2008
Appointed Date: 01 August 2007
71 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 31 October 2002
Director
MOTORS DIRECTORS LIMITED
Resigned: 09 January 2012
Appointed Date: 04 July 2003
Director
MOTORS SECRETARIES LIMITED
Resigned: 09 January 2012
Appointed Date: 04 July 2003

W. GROSE NORTHAMPTON LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 June 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,700,000
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,700,000
25 Mar 2015
Full accounts made up to 30 June 2014
...
... and 58 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
Director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN
15 Nov 2002
Company name changed howper 432 LIMITED\certificate issued on 15/11/02
31 Oct 2002
Incorporation

W. GROSE NORTHAMPTON LIMITED Charges

4 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: W. Grose Limited
Description: Fixed and floating charges over the undertaking and all…

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