WOOLTON GRANGE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 07870315
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address FIRST FLOOR, 44- 50, THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of WOOLTON GRANGE LIMITED are www.wooltongrange.co.uk, and www.woolton-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Woolton Grange Limited is a Private Limited Company. The company registration number is 07870315. Woolton Grange Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Woolton Grange Limited is First Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . PRINJA, Amita Devi is a Director of the company. SURESPARAN, Nadarajah Bernard is a Director of the company. SURESPARAN, Vathsala is a Director of the company. Director HILL, John Andrew has been resigned. Director WADDICOR, Wendy Jane has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PRINJA, Amita Devi
Appointed Date: 03 July 2015
62 years old
Director
SURESPARAN, Nadarajah Bernard
Appointed Date: 03 July 2015
66 years old
Director
SURESPARAN, Vathsala
Appointed Date: 03 July 2015
63 years old

Resigned Directors

Director
HILL, John Andrew
Resigned: 03 July 2015
Appointed Date: 05 December 2011
60 years old
Director
WADDICOR, Wendy Jane
Resigned: 03 July 2015
Appointed Date: 05 December 2011
61 years old

Persons With Significant Control

Mr Nadarajah Bernard Suresparan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WOOLTON GRANGE LIMITED Events

07 Feb 2017
Confirmation statement made on 5 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Auditor's resignation
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
29 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 12 more events
21 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
10 Nov 2012
Particulars of a mortgage or charge / charge no: 2
27 Jul 2012
Particulars of a mortgage or charge / charge no: 1
16 Apr 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOOLTON GRANGE LIMITED Charges

5 November 2012
Legal charge
Delivered: 10 November 2012
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Woolton grange nursing home high street woolton liverpool…
24 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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