GRANNYCARE.COM LTD
NORTH YORKSHIRE GRANNY.COM LTD

Hellopages » North Yorkshire » Harrogate » HG2 9PB

Company number 03807352
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 1 THROSTLE NEST DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 9PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GRANNYCARE.COM LTD are www.grannycarecom.co.uk, and www.grannycare-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Grannycare Com Ltd is a Private Limited Company. The company registration number is 03807352. Grannycare Com Ltd has been working since 14 July 1999. The present status of the company is Active. The registered address of Grannycare Com Ltd is 1 Throstle Nest Drive Harrogate North Yorkshire Hg2 9pb. . SHENTON, Brian Joseph is a Secretary of the company. SHENTON, Anthea Joy is a Director of the company. SHENTON, Brian Joseph is a Director of the company. SHENTON, Phillip Matthew Woodhall is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director SHENTON, Phillip Matthew Woodhall has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHENTON, Brian Joseph
Appointed Date: 14 July 1999
Director
SHENTON, Anthea Joy
Appointed Date: 14 July 1999
78 years old
Director
SHENTON, Brian Joseph
Appointed Date: 14 July 1999
85 years old
Director
SHENTON, Phillip Matthew Woodhall
Appointed Date: 15 July 2010
54 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
SHENTON, Phillip Matthew Woodhall
Resigned: 14 July 2010
Appointed Date: 14 July 1999
54 years old
Nominee Director
WAYNE, Yvonne
Resigned: 14 July 1999
Appointed Date: 14 July 1999
45 years old

Persons With Significant Control

Mr Brian Joseph Shenton
Notified on: 8 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANNYCARE.COM LTD Events

16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 14 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6
...
... and 47 more events
30 Jul 1999
Registered office changed on 30/07/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Jul 1999
New director appointed
30 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
Company name changed granny.com LTD\certificate issued on 27/07/99
14 Jul 1999
Incorporation

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