GROK LTD.
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7AA

Company number 02673743
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 30 CHRIST CHURCH ROAD, EAST SHEEN, LONDON, SW14 7AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROK LTD. are www.grok.co.uk, and www.grok.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grok Ltd is a Private Limited Company. The company registration number is 02673743. Grok Ltd has been working since 23 December 1991. The present status of the company is Active. The registered address of Grok Ltd is 30 Christ Church Road East Sheen London Sw14 7aa. . WANLESS, Jocelyn Marie is a Secretary of the company. WANLESS, James Gordon is a Director of the company. Secretary WANLESS, James Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAUL, Alan Philip has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WANLESS, Jocelyn Marie
Appointed Date: 17 December 2005

Director
WANLESS, James Gordon
Appointed Date: 23 December 1991
57 years old

Resigned Directors

Secretary
WANLESS, James Gordon
Resigned: 17 December 2005
Appointed Date: 23 December 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991

Director
SAUL, Alan Philip
Resigned: 17 December 2005
Appointed Date: 23 December 1991
61 years old

Persons With Significant Control

Mr James Gordon Wanless
Notified on: 9 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Louise Wanless
Notified on: 9 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROK LTD. Events

26 Jan 2017
Micro company accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

24 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
30 Jan 1992
Ad 25/01/92--------- £ si 98@1=98 £ ic 2/100

30 Jan 1992
Accounting reference date notified as 31/12

09 Jan 1992
Registered office changed on 09/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

09 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Dec 1991
Incorporation