Company number 09182231
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Cp House 97-107 Uxbridge Road Ealing London W5 5TL to C/O C/O Prescient Healthcare Group Ltd 97-107 Uxbridge Road London W5 5TL on 5 July 2016. The most likely internet sites of GRINDCO 614 LIMITED are www.grindco614.co.uk, and www.grindco-614.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grindco 614 Limited is a Private Limited Company.
The company registration number is 09182231. Grindco 614 Limited has been working since 19 August 2014.
The present status of the company is Active. The registered address of Grindco 614 Limited is C O Prescient Healthcare Group Ltd 97 107 Uxbridge Road London England W5 5tl. . MCMEEKING, Andrew Charles Gordon is a Secretary of the company. DENISON-PENDER, Jamie Alexander is a Director of the company. WILDEY, Donald is a Director of the company. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
GOODWIN, Hayley
Resigned: 21 October 2014
Appointed Date: 19 August 2014
44 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 21 October 2014
Appointed Date: 19 August 2014
Persons With Significant Control
Mr Donald Wildey
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
GRINDCO 614 LIMITED Events
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Jul 2016
Registered office address changed from Cp House 97-107 Uxbridge Road Ealing London W5 5TL to C/O C/O Prescient Healthcare Group Ltd 97-107 Uxbridge Road London W5 5TL on 5 July 2016
09 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
05 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
...
... and 9 more events
06 Nov 2014
Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014
06 Nov 2014
Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014
06 Nov 2014
Appointment of Mr Donald Wildey as a director on 20 October 2014
06 Nov 2014
Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to Cp House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)