GRAD CONSULTING LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 05040945
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3 . The most likely internet sites of GRAD CONSULTING LIMITED are www.gradconsulting.co.uk, and www.grad-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grad Consulting Limited is a Private Limited Company. The company registration number is 05040945. Grad Consulting Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Grad Consulting Limited is 112 Morden Road London Sw19 3bp. . GRADLEY, Gillian is a Secretary of the company. GRADLEY, Stephen is a Director of the company. Secretary GEOFFREY NATHAN REGISTRARS LIMITED has been resigned. Director BEST, George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRADLEY, Gillian
Appointed Date: 11 February 2004

Director
GRADLEY, Stephen
Appointed Date: 11 February 2004
71 years old

Resigned Directors

Secretary
GEOFFREY NATHAN REGISTRARS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Director
BEST, George
Resigned: 11 February 2004
Appointed Date: 11 February 2004
54 years old

Persons With Significant Control

Mr Stephen Gradley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Gradley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAD CONSULTING LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3

19 Nov 2015
Micro company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3

...
... and 26 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation