BILL MCGRATH LIMITED
KIMPTON

Hellopages » Hertfordshire » North Hertfordshire » SG4 8QB

Company number 05059222
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address UNIT 8, CLAGGY ROAD, KIMPTON, HERTFORDSHIRE, SG4 8QB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BILL MCGRATH LIMITED are www.billmcgrath.co.uk, and www.bill-mcgrath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bill Mcgrath Limited is a Private Limited Company. The company registration number is 05059222. Bill Mcgrath Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Bill Mcgrath Limited is Unit 8 Claggy Road Kimpton Hertfordshire Sg4 8qb. . HEYWOOD, Elspeth Louise is a Secretary of the company. HEYWOOD, Andrew John is a Director of the company. HEYWOOD, Elspeth Louise is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HEYWOOD, Elspeth Louise
Appointed Date: 05 March 2004

Director
HEYWOOD, Andrew John
Appointed Date: 05 March 2004
58 years old

Director
HEYWOOD, Elspeth Louise
Appointed Date: 01 November 2010
57 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 01 March 2004

Nominee Director
NWL NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Andrew John Heywood
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BILL MCGRATH LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jan 2016
Secretary's details changed for Mrs Elspeth Louise Heywood on 16 December 2015
04 Jan 2016
Director's details changed for Mrs Elspeth Louise Heywood on 16 December 2013
...
... and 34 more events
24 Mar 2004
New director appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation