WITH GRACE LIMITED
SPEED 7457 LIMITED

Hellopages » Greater London » Lewisham » SE23 3ED

Company number 03693627
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 62 WOOD VALE, LONDON, SE23 3ED
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of WITH GRACE LIMITED are www.withgrace.co.uk, and www.with-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 5.3 miles; to Bickley Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.With Grace Limited is a Private Limited Company. The company registration number is 03693627. With Grace Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of With Grace Limited is 62 Wood Vale London Se23 3ed. . PERKINS, Grainne is a Secretary of the company. MACK, Michael Anthony, Dr is a Director of the company. PERKINS, Grainne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PERKINS, Grainne
Appointed Date: 26 January 1999

Director
MACK, Michael Anthony, Dr
Appointed Date: 26 January 1999
60 years old

Director
PERKINS, Grainne
Appointed Date: 26 January 1999
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 11 January 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Dr Michael Anthony Mack
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITH GRACE LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 40 more events
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
New director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ
04 Feb 1999
Company name changed speed 7457 LIMITED\certificate issued on 05/02/99
11 Jan 1999
Incorporation