Company number 05362860
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 44 RECREATION AVENUE, HAROLD WOOD, ROMFORD, ENGLAND, RM3 0TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL England to 44 Recreation Avenue Harold Wood Romford RM3 0TJ on 2 August 2016; Registered office address changed from C/O Miss Carly Stewart 85 Springfield Road Chelmsford Essex CM2 6JL to 85 Springfield Road Chelmsford CM2 6JL on 11 July 2016. The most likely internet sites of GROSVENOR WINDOWS (LONDON) LIMITED are www.grosvenorwindowslondon.co.uk, and www.grosvenor-windows-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Grosvenor Windows London Limited is a Private Limited Company.
The company registration number is 05362860. Grosvenor Windows London Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Grosvenor Windows London Limited is 44 Recreation Avenue Harold Wood Romford England Rm3 0tj. . PAPWORTH, John is a Director of the company. Secretary WESTOUR SERVICES LIMITED has been resigned. Director HOSIER, Nicola Jayne has been resigned. Director PAPWORTH, John has been resigned. Director STEWART, Carly has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WESTOUR SERVICES LIMITED
Resigned: 13 May 2014
Appointed Date: 14 February 2005
Director
PAPWORTH, John
Resigned: 01 October 2005
Appointed Date: 24 February 2005
59 years old
Director
STEWART, Carly
Resigned: 11 July 2016
Appointed Date: 08 July 2015
38 years old
Director
WESTOUR DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mr John Papworth
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GROSVENOR WINDOWS (LONDON) LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Aug 2016
Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL England to 44 Recreation Avenue Harold Wood Romford RM3 0TJ on 2 August 2016
11 Jul 2016
Registered office address changed from C/O Miss Carly Stewart 85 Springfield Road Chelmsford Essex CM2 6JL to 85 Springfield Road Chelmsford CM2 6JL on 11 July 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 Jul 2016
Termination of appointment of Carly Stewart as a director on 11 July 2016
...
... and 35 more events
18 Oct 2005
New director appointed
18 Oct 2005
Director resigned
02 Mar 2005
New director appointed
02 Mar 2005
Director resigned
14 Feb 2005
Incorporation