GRANTWOOD CONSULTING LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 05304122
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, B90 4GT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for John Rowland on 4 December 2013; Termination of appointment of Clare Rowland as a secretary on 30 March 2016. The most likely internet sites of GRANTWOOD CONSULTING LTD are www.grantwoodconsulting.co.uk, and www.grantwood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Grantwood Consulting Ltd is a Private Limited Company. The company registration number is 05304122. Grantwood Consulting Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Grantwood Consulting Ltd is Pegasus House Solihull Business Park Solihull B90 4gt. . ROWLAND, Katharine is a Secretary of the company. ROWLAND, John Michael is a Director of the company. Secretary ROWLAND, Clare has been resigned. Secretary ROWLAND, Ronald has been resigned. Secretary SHIRLEY PRIEST, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWLAND, Katharine
Appointed Date: 31 March 2016
Director
ROWLAND, John Michael
Appointed Date: 03 December 2004
70 years old

Resigned Directors

Secretary
ROWLAND, Clare
Resigned: 30 March 2016
Appointed Date: 31 March 2013
Secretary
ROWLAND, Ronald
Resigned: 15 September 2008
Appointed Date: 03 December 2004
Secretary
SHIRLEY PRIEST, Sarah
Resigned: 31 March 2013
Appointed Date: 15 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2004
Appointed Date: 03 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr John Michael Rowland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GRANTWOOD CONSULTING LTD Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Nov 2016
Director's details changed for John Rowland on 4 December 2013
24 Nov 2016
Termination of appointment of Clare Rowland as a secretary on 30 March 2016
24 Nov 2016
Appointment of Miss Katharine Rowland as a secretary on 31 March 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
03 Dec 2004
Incorporation

Similar Companies

GRANTWELL DEVELOPMENTS LIMITED GRANTWISH LIMITED GRANTWOOD CONTRACTS LIMITED GRANTWOOD GROUP LP GRANTWOOD LTD GRANTWORKS BLUE LIMITED GRANTYOUCARE LIMITED