GRAIL DESIGN SERVICES LTD.
HAMPTON BROOKSON (5030A) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HF
Company number 06077630
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address GWAS LIMITED, SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT, LOWER SUNBURY ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 18 November 2016. The most likely internet sites of GRAIL DESIGN SERVICES LTD. are www.graildesignservices.co.uk, and www.grail-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grail Design Services Ltd is a Private Limited Company. The company registration number is 06077630. Grail Design Services Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of Grail Design Services Ltd is Gwas Limited Suite 2 Unit 14 First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex England Tw12 2hf. . GOWENS, Leigh-Ann is a Secretary of the company. GOWENS, Ian is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOWENS, Leigh-Ann
Appointed Date: 02 February 2013
Director
GOWENS, Ian
Appointed Date: 05 April 2007
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 01 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Ian Gowens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRAIL DESIGN SERVICES LTD. Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registered office address changed from C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 18 November 2016
12 Nov 2016
Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 29 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007
Incorporation

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