GRANNY'S LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6LL

Company number 04083313
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 5 FALSTAFF DRIVE, WOODLANDS, RUGBY, WARWICKSHIRE, CV22 6LL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANNY'S LIMITED are www.grannys.co.uk, and www.granny-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Granny S Limited is a Private Limited Company. The company registration number is 04083313. Granny S Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Granny S Limited is 5 Falstaff Drive Woodlands Rugby Warwickshire Cv22 6ll. . OCONNOR, John James is a Secretary of the company. OCONNOR, John James is a Director of the company. OCONNOR, Karen is a Director of the company. Secretary COSTELLO, Thomas John has been resigned. Director BOE, David Bryan has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
OCONNOR, John James
Appointed Date: 30 June 2006
Director
OCONNOR, John James
Appointed Date: 30 June 2006
66 years old
Director
OCONNOR, Karen
Appointed Date: 30 June 2006
60 years old

Resigned Directors

Secretary
COSTELLO, Thomas John
Resigned: 30 June 2006
Appointed Date: 04 October 2000
Director
BOE, David Bryan
Resigned: 30 June 2006
Appointed Date: 04 October 2000
61 years old

Persons With Significant Control

Mr John James O'Connor
Notified on: 16 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen O'Connor
Notified on: 16 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANNY'S LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
11 Oct 2002
Return made up to 04/10/02; full list of members
02 Jan 2002
Accounting reference date extended from 31/10/01 to 31/03/02
07 Dec 2001
Return made up to 04/10/01; no change of members
04 Oct 2001
Return made up to 04/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2000
Incorporation

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