GRAINGER MAIDENHEAD LIMITED
NEWCASTLE UPON TYNE TAYLOWE'S HOUSING LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 03709575
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 11,000,100 . The most likely internet sites of GRAINGER MAIDENHEAD LIMITED are www.graingermaidenhead.co.uk, and www.grainger-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Grainger Maidenhead Limited is a Private Limited Company. The company registration number is 03709575. Grainger Maidenhead Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Grainger Maidenhead Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary BRIDGES, Clive has been resigned. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BRIDGES, Clive has been resigned. Director BROWN, Frederick James has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director EXLEY, Richard John has been resigned. Director FIELDER, James has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director POWELL, Jason Edward has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SCRIVENER, Andrew John has been resigned. Director SLADE, Sean Anthony has been resigned. Director SZAWLOWSKI, Bruce Sulima has been resigned. Director WINDLE, Michael Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016

Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old

Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
64 years old

Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old

Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
BRIDGES, Clive
Resigned: 23 February 1999
Appointed Date: 08 February 1999

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 23 February 1999

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003

Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008

Director
BRIDGES, Clive
Resigned: 23 February 1999
Appointed Date: 08 February 1999
80 years old

Director
BROWN, Frederick James
Resigned: 23 February 1999
Appointed Date: 08 February 1999
77 years old

Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
67 years old

Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 23 February 1999
69 years old

Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 23 February 1999
68 years old

Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 05 May 2004
66 years old

Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 23 February 1999
91 years old

Director
EXLEY, Richard John
Resigned: 13 July 2007
Appointed Date: 11 November 2005
60 years old

Director
FIELDER, James
Resigned: 30 April 2006
Appointed Date: 05 May 2004
61 years old

Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old

Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old

Director
POWELL, Jason Edward
Resigned: 23 February 1999
Appointed Date: 08 February 1999
56 years old

Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old

Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 18 January 2005
67 years old

Director
SCRIVENER, Andrew John
Resigned: 19 December 2008
Appointed Date: 23 July 2007
60 years old

Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old

Director
SZAWLOWSKI, Bruce Sulima
Resigned: 23 February 1999
Appointed Date: 08 February 1999
78 years old

Director
WINDLE, Michael Patrick
Resigned: 22 January 2009
Appointed Date: 18 January 2005
71 years old

GRAINGER MAIDENHEAD LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 11,000,100

17 Jun 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 96 more events
26 Feb 1999
Director resigned
26 Feb 1999
New director appointed
26 Feb 1999
New secretary appointed;new director appointed
25 Feb 1999
Accounting reference date shortened from 28/02/00 to 30/09/99
08 Feb 1999
Incorporation