Company number 03487628
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address LANSDOWNE HOUSE 85 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 10,002
. The most likely internet sites of GRADWOOD LIMITED are www.gradwood.co.uk, and www.gradwood.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and eleven months. Gradwood Limited is a Private Limited Company.
The company registration number is 03487628. Gradwood Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Gradwood Limited is Lansdowne House 85 Buxton Road Stockport Cheshire Sk2 6lr. The company`s financial liabilities are £902.32k. It is £25.56k against last year. The cash in hand is £556.02k. It is £248.82k against last year. And the total assets are £1857.2k, which is £125.35k against last year. FOULDS, Sonja Kay is a Secretary of the company. CLARK, Nicholas John is a Director of the company. DAVIES, Anthony Roy is a Director of the company. Director FILDES, Derek Roy has been resigned. Director HALEY, Simon Alan has been resigned. Director JOHNSTON, David Buchan has been resigned. The company operates in "Other building completion and finishing".
gradwood Key Finiance
LIABILITIES
£902.32k
+2%
CASH
£556.02k
+80%
TOTAL ASSETS
£1857.2k
+7%
All Financial Figures
Current Directors
Resigned Directors
Director
FILDES, Derek Roy
Resigned: 29 January 2008
Appointed Date: 23 December 1997
82 years old
Director
HALEY, Simon Alan
Resigned: 31 January 2005
Appointed Date: 12 November 1999
56 years old
Persons With Significant Control
Gradwood (Hvac) Limited
Notified on: 17 December 2016
Nature of control: Ownership of shares – 75% or more
GRADWOOD LIMITED Events
23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 68 more events
01 Feb 1998
Resolutions
-
SRES13 ‐
Special resolution
01 Feb 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
26 Jan 1998
Particulars of mortgage/charge
24 Jan 1998
Particulars of mortgage/charge
23 Dec 1997
Incorporation
29 January 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied
on 3 April 2013
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Debenture
Delivered: 26 January 1998
Status: Satisfied
on 14 April 2007
Persons entitled: Baxi Partership Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Debenture
Delivered: 24 January 1998
Status: Satisfied
on 18 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…