GRAPEVINE MANAGEMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04655226
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Gillian Rosemary Tart as a secretary on 20 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAPEVINE MANAGEMENT LIMITED are www.grapevinemanagement.co.uk, and www.grapevine-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grapevine Management Limited is a Private Limited Company. The company registration number is 04655226. Grapevine Management Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Grapevine Management Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . KELSHAW, Kenneth is a Director of the company. LAKMAL, Janaka is a Director of the company. Secretary KELSHAW, Kenneth has been resigned. Secretary TART, Gillian Rosemary has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PUGSLEY, Nicholas Anthony has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
KELSHAW, Kenneth
Appointed Date: 31 March 2003
83 years old
Director
LAKMAL, Janaka
Appointed Date: 25 February 2016
43 years old

Resigned Directors

Secretary
KELSHAW, Kenneth
Resigned: 22 January 2007
Appointed Date: 31 March 2003
Secretary
TART, Gillian Rosemary
Resigned: 20 January 2017
Appointed Date: 22 January 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 03 February 2003
Director
PUGSLEY, Nicholas Anthony
Resigned: 21 January 2007
Appointed Date: 31 March 2003
66 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Kenneth Kelshaw
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GRAPEVINE MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Jan 2017
Termination of appointment of Gillian Rosemary Tart as a secretary on 20 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Appointment of Mr Janaka Lakmal as a director on 25 February 2016
24 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 36 more events
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 46A syon lane osterley middlesex TW7 5NQ
03 Feb 2003
Incorporation

GRAPEVINE MANAGEMENT LIMITED Charges

27 June 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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