GRENFELL HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05656520
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GRENFELL HOLDINGS LIMITED are www.grenfellholdings.co.uk, and www.grenfell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Grenfell Holdings Limited is a Private Limited Company. The company registration number is 05656520. Grenfell Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Grenfell Holdings Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . WALKER, Jane is a Secretary of the company. WALKER, David John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALKER, Jane
Appointed Date: 16 December 2005

Director
WALKER, David John
Appointed Date: 16 December 2005
80 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr David John Walker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Jane Walker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENFELL HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 May 2015
...
... and 17 more events
02 Jan 2007
Return made up to 16/12/06; full list of members
01 Feb 2006
Accounting reference date extended from 31/12/06 to 31/03/07
29 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation