GROVENEY LIMITED
EDGWARE

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Company number 05573088
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mrs Elizabeth Frances Alexander as a director on 23 March 2016. The most likely internet sites of GROVENEY LIMITED are www.groveney.co.uk, and www.groveney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Groveney Limited is a Private Limited Company. The company registration number is 05573088. Groveney Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Groveney Limited is Anglo Dal House 5 Spring Villa Park Edgware Middx Ha8 7eb. . ALEXANDER, David is a Director of the company. ALEXANDER, Elizabeth Frances is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXANDER, David
Appointed Date: 23 September 2005
70 years old
Director
ALEXANDER, Elizabeth Frances
Appointed Date: 23 March 2016
67 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 23 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 23 September 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 23 September 2005

Persons With Significant Control

David Alexander
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Frances Alexander
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVENEY LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Mar 2016
Appointment of Mrs Elizabeth Frances Alexander as a director on 23 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 27 more events
28 Nov 2005
Director resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005
Incorporation

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