GROVEWISE CONSULTANTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1HA

Company number 04526120
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address IST FLOOR YEATMANS OLD MILL, THE QUAY, POOLE, DORSET, BH15 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of GROVEWISE CONSULTANTS LIMITED are www.grovewiseconsultants.co.uk, and www.grovewise-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovewise Consultants Limited is a Private Limited Company. The company registration number is 04526120. Grovewise Consultants Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Grovewise Consultants Limited is Ist Floor Yeatmans Old Mill The Quay Poole Dorset Bh15 1ha. . HODGSON, Lorraine Annette is a Secretary of the company. HODGSON, Howard James Paul is a Director of the company. HODGSON, Lorraine Annette is a Director of the company. Secretary HODGSON, Christine Mary has been resigned. Secretary STARTCO LIMITED has been resigned. Director HODGSON, Christine Mary has been resigned. Director HODGSON, Howard Osmond Paul has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGSON, Lorraine Annette
Appointed Date: 05 June 2006
Director
HODGSON, Howard James Paul
Appointed Date: 13 September 2002
51 years old
Director
HODGSON, Lorraine Annette
Appointed Date: 15 September 2006
52 years old

Resigned Directors

Secretary
HODGSON, Christine Mary
Resigned: 05 September 2006
Appointed Date: 13 September 2002
Secretary
STARTCO LIMITED
Resigned: 13 September 2002
Appointed Date: 04 September 2002
Director
HODGSON, Christine Mary
Resigned: 15 September 2006
Appointed Date: 13 September 2002
61 years old
Director
HODGSON, Howard Osmond Paul
Resigned: 15 September 2006
Appointed Date: 13 September 2002
75 years old
Director
NEWCO LIMITED
Resigned: 13 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Howard Hodgson
Notified on: 4 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lorraine Hodgson
Notified on: 4 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVEWISE CONSULTANTS LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
...
... and 40 more events
18 Oct 2002
New director appointed
23 Sep 2002
Director resigned
23 Sep 2002
Registered office changed on 23/09/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
23 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

GROVEWISE CONSULTANTS LIMITED Charges

23 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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