GRAND TRAVERSE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 04092190
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of GRAND TRAVERSE LIMITED are www.grandtraverse.co.uk, and www.grand-traverse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Traverse Limited is a Private Limited Company. The company registration number is 04092190. Grand Traverse Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Grand Traverse Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . BEDFORD, Robert James is a Director of the company. DAVIES, Martin Richard is a Director of the company. Secretary DAVIES, Martin Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEDFORD, Robert James
Appointed Date: 18 October 2000
59 years old
Director
DAVIES, Martin Richard
Appointed Date: 18 October 2000
74 years old

Resigned Directors

Secretary
DAVIES, Martin Richard
Resigned: 18 October 2014
Appointed Date: 18 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Delyth Eirian Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maxine Margaret Fernandez
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND TRAVERSE LIMITED Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
24 Jun 2015
Total exemption full accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 33 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
New director appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation

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