WHISTON GRANGE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 4DJ

Company number 03039013
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 6 RERESBY ROAD, WHISTON, ROTHERHAM, SOUTH YORKSHIRE, S60 4DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3 . The most likely internet sites of WHISTON GRANGE LIMITED are www.whistongrange.co.uk, and www.whiston-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Whiston Grange Limited is a Private Limited Company. The company registration number is 03039013. Whiston Grange Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Whiston Grange Limited is 6 Reresby Road Whiston Rotherham South Yorkshire S60 4dj. . GREEN, Matthew is a Secretary of the company. GREEN, Mark Antony is a Director of the company. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREEN, Matthew
Appointed Date: 29 March 1995

Director
GREEN, Mark Antony
Appointed Date: 29 March 1995
62 years old

Resigned Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 01 April 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mr Mark Antony Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Matthew Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTON GRANGE LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3

13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3

...
... and 36 more events
10 Jun 1997
Return made up to 29/03/97; no change of members
06 Nov 1996
Full accounts made up to 31 March 1996
03 Nov 1996
Accounting reference date extended from 31/03 to 30/04
29 Oct 1996
Return made up to 29/03/96; full list of members
  • 363(288) ‐ Secretary resigned

29 Mar 1995
Incorporation