GRANARY WHARF ESTATE MAINTENANCE LIMITED
LEEDS

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Company number 07014058
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, ENGLAND, LS14 1PQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Martin Roger Vann as a director on 1 February 2017; Termination of appointment of Timothy John Price as a director on 6 January 2017; Statement of capital following an allotment of shares on 26 September 2016 GBP 27 . The most likely internet sites of GRANARY WHARF ESTATE MAINTENANCE LIMITED are www.granarywharfestatemaintenance.co.uk, and www.granary-wharf-estate-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granary Wharf Estate Maintenance Limited is a Private Limited Company. The company registration number is 07014058. Granary Wharf Estate Maintenance Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Granary Wharf Estate Maintenance Limited is Glendevon House 4 Hawthorn Park Coal Road Leeds England Ls14 1pq. . CHARLESWORTH, Dolores is a Secretary of the company. HALL, Deanne Stephanie is a Secretary of the company. BLAND, Philip Anthony is a Director of the company. HARRISON, Jeremy Adam is a Director of the company. NIXSON, Robert is a Director of the company. VANN, Martin Roger is a Director of the company. WILKIN, Rebecca Elaine is a Director of the company. WOOD, Matthew is a Director of the company. Secretary SULLY, Katherine May has been resigned. Secretary TOWNEND, Daire Mary has been resigned. Secretary TOWNEND, Daire Mary has been resigned. Director FINKILL, Michael Robert Andrew has been resigned. Director POWDERHAM, Ian has been resigned. Director PRICE, Timothy John has been resigned. Director SCOTT, James has been resigned. Director SULLY, Katherine May has been resigned. Director TOWNEND, Daire Mary has been resigned. Director TOWNEND, Daire Mary has been resigned. Director TURNER, Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHARLESWORTH, Dolores
Appointed Date: 19 September 2016
Secretary
HALL, Deanne Stephanie
Appointed Date: 05 July 2016
Director
BLAND, Philip Anthony
Appointed Date: 03 March 2016
57 years old
Director
HARRISON, Jeremy Adam
Appointed Date: 12 February 2016
60 years old
Director
NIXSON, Robert
Appointed Date: 12 February 2016
42 years old
Director
VANN, Martin Roger
Appointed Date: 01 February 2017
55 years old
Director
WILKIN, Rebecca Elaine
Appointed Date: 12 February 2016
48 years old
Director
WOOD, Matthew
Appointed Date: 12 February 2016
53 years old

Resigned Directors

Secretary
SULLY, Katherine May
Resigned: 01 August 2013
Appointed Date: 28 June 2013
Secretary
TOWNEND, Daire Mary
Resigned: 04 July 2016
Appointed Date: 01 August 2013
Secretary
TOWNEND, Daire Mary
Resigned: 28 June 2013
Appointed Date: 09 September 2009
Director
FINKILL, Michael Robert Andrew
Resigned: 31 August 2014
Appointed Date: 09 September 2009
70 years old
Director
POWDERHAM, Ian
Resigned: 03 June 2015
Appointed Date: 30 March 2012
57 years old
Director
PRICE, Timothy John
Resigned: 06 January 2017
Appointed Date: 15 February 2016
64 years old
Director
SCOTT, James
Resigned: 12 February 2016
Appointed Date: 17 December 2014
50 years old
Director
SULLY, Katherine May
Resigned: 17 December 2014
Appointed Date: 09 September 2009
57 years old
Director
TOWNEND, Daire Mary
Resigned: 12 February 2016
Appointed Date: 01 August 2013
67 years old
Director
TOWNEND, Daire Mary
Resigned: 28 June 2013
Appointed Date: 09 September 2009
67 years old
Director
TURNER, Stephen
Resigned: 01 September 2015
Appointed Date: 30 March 2012
61 years old

GRANARY WHARF ESTATE MAINTENANCE LIMITED Events

08 Feb 2017
Appointment of Mr Martin Roger Vann as a director on 1 February 2017
06 Jan 2017
Termination of appointment of Timothy John Price as a director on 6 January 2017
15 Dec 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 27
01 Nov 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 43 more events
13 Sep 2011
Annual return made up to 9 September 2011 with full list of shareholders
12 Jul 2011
Total exemption full accounts made up to 31 December 2010
17 Feb 2011
Annual return made up to 9 September 2010 with full list of shareholders
16 Nov 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
09 Sep 2009
Incorporation

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