W.A.B. GROVE LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 03741858
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address GAUTAM HOUSE, 1/3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of W.A.B. GROVE LIMITED are www.wabgrove.co.uk, and www.w-a-b-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. W A B Grove Limited is a Private Limited Company. The company registration number is 03741858. W A B Grove Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of W A B Grove Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . KOSHAL, Rajiv is a Secretary of the company. CHOPRA, Ranjit is a Director of the company. KOSHAL, Deepak is a Director of the company. Secretary GROVE, William Andrew Baird has been resigned. Director GROVE, Rosalind Hilary has been resigned. Director GROVE, William Andrew Baird has been resigned. Director KOSHAL, Rajiv has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KOSHAL, Rajiv
Appointed Date: 03 March 2008
Director
CHOPRA, Ranjit
Appointed Date: 03 March 2008
79 years old
Director
KOSHAL, Deepak
Appointed Date: 03 March 2008
74 years old

Resigned Directors

Secretary
GROVE, William Andrew Baird
Resigned: 03 March 2008
Appointed Date: 26 March 1999
Director
GROVE, Rosalind Hilary
Resigned: 03 March 2008
Appointed Date: 26 March 1999
80 years old
Director
GROVE, William Andrew Baird
Resigned: 03 March 2008
Appointed Date: 26 March 1999
82 years old
Director
KOSHAL, Rajiv
Resigned: 01 March 2009
Appointed Date: 03 March 2008
73 years old

Persons With Significant Control

Mr Deepak Koshal
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajiv Koshal
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.A.B. GROVE LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 39 more events
25 Apr 2002
Total exemption full accounts made up to 31 March 2002
19 Mar 2001
Return made up to 01/03/01; full list of members
03 Apr 2000
Return made up to 01/03/00; full list of members
12 Jul 1999
Ad 26/03/99--------- £ si 2@1=2 £ ic 2/4
26 Mar 1999
Incorporation

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