LUDGATE GRIFFIN LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 6LX

Company number 08809556
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address ELMHURST FARM WITLEY ROAD, HOLT HEATH, WORCESTER, ENGLAND, WR6 6LX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 24 Willow Park Drive Stourbridge DY8 2HL to Elmhurst Farm Witley Road Holt Heath Worcester WR6 6LX on 16 June 2016. The most likely internet sites of LUDGATE GRIFFIN LIMITED are www.ludgategriffin.co.uk, and www.ludgate-griffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ludgate Griffin Limited is a Private Limited Company. The company registration number is 08809556. Ludgate Griffin Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Ludgate Griffin Limited is Elmhurst Farm Witley Road Holt Heath Worcester England Wr6 6lx. . BATHAM-READ, Christopher David is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BATHAM-READ, Christopher David
Appointed Date: 10 December 2013
61 years old

Persons With Significant Control

Mrs Justine Caroline Batham-Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Batham-Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUDGATE GRIFFIN LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from 24 Willow Park Drive Stourbridge DY8 2HL to Elmhurst Farm Witley Road Holt Heath Worcester WR6 6LX on 16 June 2016
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
16 Dec 2015
Register(s) moved to registered inspection location C/O Engineering Services Consultancy Griffin House Griffin House 19 Ludgate Hill Birmingham West Midlands B3 1DW
...
... and 7 more events
17 Apr 2014
Particulars of variation of rights attached to shares
17 Apr 2014
Change of share class name or designation
17 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 14/03/2014
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2014
Registration of charge 088095560001
10 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUDGATE GRIFFIN LIMITED Charges

13 March 2015
Charge code 0880 9556 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 February 2014
Charge code 0880 9556 0001
Delivered: 11 February 2014
Status: Satisfied on 17 March 2015
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…

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