GRILLE BOX LTD.
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 6EB
Company number 02951475
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address WATERGATE MILLS, BRADFORD ROAD, LIVERSEDGE, WEST YORKSHIRE, ENGLAND, WF15 6EB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Susan Ann Cartwright on 1 February 2016. The most likely internet sites of GRILLE BOX LTD. are www.grillebox.co.uk, and www.grille-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Huddersfield Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.2 miles; to Brockholes Rail Station is 8.7 miles; to Bingley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grille Box Ltd is a Private Limited Company. The company registration number is 02951475. Grille Box Ltd has been working since 22 July 1994. The present status of the company is Active. The registered address of Grille Box Ltd is Watergate Mills Bradford Road Liversedge West Yorkshire England Wf15 6eb. . CARTWRIGHT, Philip Robert is a Secretary of the company. CARTWRIGHT, Philip Robert is a Director of the company. CARTWRIGHT, Susan Ann is a Director of the company. Secretary WARDMAN, Mark Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARDMAN, Mark Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CARTWRIGHT, Philip Robert
Appointed Date: 29 March 2005

Director
CARTWRIGHT, Philip Robert
Appointed Date: 22 July 1994
67 years old

Director
CARTWRIGHT, Susan Ann
Appointed Date: 29 March 2005
68 years old

Resigned Directors

Secretary
WARDMAN, Mark Robert
Resigned: 29 March 2005
Appointed Date: 22 July 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Director
WARDMAN, Mark Robert
Resigned: 29 March 2005
Appointed Date: 22 July 1994
63 years old

Persons With Significant Control

Mr Philip Robert Cartwright
Notified on: 16 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Ann Cartwright
Notified on: 16 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRILLE BOX LTD. Events

23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Director's details changed for Susan Ann Cartwright on 1 February 2016
01 Apr 2016
Director's details changed for Mr Philip Robert Cartwright on 1 February 2016
01 Apr 2016
Secretary's details changed for Mr Philip Robert Cartwright on 1 February 2016
...
... and 50 more events
02 May 1995
Full accounts made up to 31 January 1995
15 Feb 1995
Ad 20/01/95--------- £ si 998@1=998 £ ic 2/1000

25 Jan 1995
Accounting reference date notified as 31/01

28 Jul 1994
Secretary resigned

22 Jul 1994
Incorporation