GRINDCO 614 LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

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 two 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

Secretary
MCMEEKING, Andrew Charles Gordon
Appointed Date: 20 October 2014

Director
DENISON-PENDER, Jamie Alexander
Appointed Date: 20 October 2014
52 years old

Director
WILDEY, Donald
Appointed Date: 20 October 2014
76 years old

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 Jamie Alexander Denison-Pender
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRINDCO 614 LIMITED Charges

4 December 2014
Charge code 0918 2231 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…