GRANITE WORLD LONDON LIMITED
STATION APPROACH

Hellopages » Greater London » Ealing » UB6 0AL

Company number 08249344
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address STANFORD HOUSE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, STATION APPROACH, ENGLAND, UB6 0AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Unit 12 Northfield Industrial Estate Beresford Avenue Wembley HA0 1NW to Stanford House Greenford Business Centre Oldfield Lane North Station Approach UB6 0AL on 2 March 2017; Confirmation statement made on 9 October 2016 with updates; Secretary's details changed for Miss Iwona Nizio on 4 November 2016. The most likely internet sites of GRANITE WORLD LONDON LIMITED are www.graniteworldlondon.co.uk, and www.granite-world-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Granite World London Limited is a Private Limited Company. The company registration number is 08249344. Granite World London Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Granite World London Limited is Stanford House Greenford Business Centre Oldfield Lane North Station Approach England Ub6 0al. . NIZIO, Iwona is a Secretary of the company. WITYNSKI, Grzegorz is a Director of the company. Secretary SUCHARSKA, Paulina has been resigned. Director WITYNSKI, Zbigniew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NIZIO, Iwona
Appointed Date: 01 September 2014

Director
WITYNSKI, Grzegorz
Appointed Date: 11 October 2012
47 years old

Resigned Directors

Secretary
SUCHARSKA, Paulina
Resigned: 31 August 2014
Appointed Date: 01 January 2013

Director
WITYNSKI, Zbigniew
Resigned: 01 October 2013
Appointed Date: 11 October 2012
44 years old

Persons With Significant Control

Mr Zbigniew Witynski
Notified on: 9 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grzegorz Witynski
Notified on: 9 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE WORLD LONDON LIMITED Events

02 Mar 2017
Registered office address changed from Unit 12 Northfield Industrial Estate Beresford Avenue Wembley HA0 1NW to Stanford House Greenford Business Centre Oldfield Lane North Station Approach UB6 0AL on 2 March 2017
08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
04 Nov 2016
Secretary's details changed for Miss Iwona Nizio on 4 November 2016
30 Jul 2016
Micro company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

...
... and 5 more events
14 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100

14 Nov 2013
Termination of appointment of Zbigniew Witynski as a director
27 Feb 2013
Appointment of Miss Paulina Sucharska as a secretary
26 Feb 2013
Registered office address changed from 1417/1419 London Road Norbury London SW16 4AH England on 26 February 2013
11 Oct 2012
Incorporation