P & S GRADWELL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9DU

Company number 04884252
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 155 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DU
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P & S GRADWELL LIMITED are www.psgradwell.co.uk, and www.p-s-gradwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blaydon Rail Station is 5.3 miles; to Prudhoe Rail Station is 6.1 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Gradwell Limited is a Private Limited Company. The company registration number is 04884252. P S Gradwell Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of P S Gradwell Limited is 155 Middle Drive Ponteland Newcastle Upon Tyne Ne20 9du. . GRADWELL, Sandra is a Secretary of the company. GRADWELL, Peter George is a Director of the company. GRADWELL, Sandra is a Director of the company. Secretary GRADWELL, Peter George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
GRADWELL, Sandra
Appointed Date: 01 October 2003
Director
GRADWELL, Peter George
Appointed Date: 01 September 2003
65 years old
Director
GRADWELL, Sandra
Appointed Date: 01 September 2003
63 years old

Resigned Directors

Secretary
GRADWELL, Peter George
Resigned: 01 October 2003
Appointed Date: 01 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Peter George Gradwell
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Gradwell
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & S GRADWELL LIMITED Events

08 Feb 2017
Micro company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
18 Jun 2015
Registered office address changed from C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU to 155 Middle Drive Ponteland Newcastle upon Tyne NE20 9DU on 18 June 2015
...
... and 34 more events
02 Oct 2003
Director resigned
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
New director appointed
18 Sep 2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
01 Sep 2003
Incorporation

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