GRAMMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4BJ

Company number 04946308
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 Statement of capital on 2015-11-03 GBP 1,500 . The most likely internet sites of GRAMMS LIMITED are www.gramms.co.uk, and www.gramms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gramms Limited is a Private Limited Company. The company registration number is 04946308. Gramms Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Gramms Limited is 16 Jubilee Parkway Jubilee Business Park Derby De21 4bj. . WAIN, Christopher is a Director of the company. WAIN, Venora is a Director of the company. Secretary HARSE, Robert Louis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARSE, Robert Louis has been resigned. Director HEARN, David Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WAIN, Christopher
Appointed Date: 28 October 2003
58 years old
Director
WAIN, Venora
Appointed Date: 01 June 2015
44 years old

Resigned Directors

Secretary
HARSE, Robert Louis
Resigned: 23 January 2010
Appointed Date: 28 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
HARSE, Robert Louis
Resigned: 23 January 2010
Appointed Date: 28 October 2003
73 years old
Director
HEARN, David Richard
Resigned: 07 November 2010
Appointed Date: 28 October 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Christopher Wain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRAMMS LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015
Statement of capital on 2015-11-03
  • GBP 1,500
23 Jun 2015
Appointment of Mrs Venora Wain as a director on 1 June 2015
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
11 Nov 2003
New director appointed
11 Nov 2003
New director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
28 Oct 2003
Incorporation

GRAMMS LIMITED Charges

23 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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