GRANLYN HOLDINGS LTD
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 1HF

Company number 09268892
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address GRANLYN HOLDINGS, BANK STREET, WEST BROMWICH, B71 1HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Mrs Alison Mcdonald as a secretary on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANLYN HOLDINGS LTD are www.granlynholdings.co.uk, and www.granlyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Granlyn Holdings Ltd is a Private Limited Company. The company registration number is 09268892. Granlyn Holdings Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Granlyn Holdings Ltd is Granlyn Holdings Bank Street West Bromwich B71 1hf. . MCDONALD, Alison is a Secretary of the company. MCDONALD, Alison is a Director of the company. MCDONALD, Craig Campbell is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MCDONALD, Alison
Appointed Date: 13 October 2016
Director
MCDONALD, Alison
Appointed Date: 17 October 2014
60 years old
Director
MCDONALD, Craig Campbell
Appointed Date: 17 October 2014
69 years old

Persons With Significant Control

Mr Craig Campbell Mcdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANLYN HOLDINGS LTD Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Oct 2016
Appointment of Mrs Alison Mcdonald as a secretary on 13 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Registration of charge 092688920001, created on 30 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 128
...
... and 3 more events
03 Jan 2015
Change of share class name or designation
03 Jan 2015
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 128
03 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 64
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 2

GRANLYN HOLDINGS LTD Charges

30 December 2015
Charge code 0926 8892 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land at the junction of bank street and vicarage…

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