Company number 09885988
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, ENGLAND, TS22 5TB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-10
; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Edward O'donnell as a director on 6 April 2016. The most likely internet sites of GRAND MANAGEMENT SERVICES LIMITED are www.grandmanagementservices.co.uk, and www.grand-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Management Services Limited is a Private Limited Company.
The company registration number is 09885988. Grand Management Services Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of Grand Management Services Limited is Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland England Ts22 5tb. . O'DONNELL, Edward is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director MANLEY, Paul James has been resigned. Director NEEDLEMAN, Andrew Louis Howard has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2016
Appointed Date: 24 November 2015
Director
MANLEY, Paul James
Resigned: 24 November 2015
Appointed Date: 24 November 2015
70 years old
Persons With Significant Control
Mr Edward O'Donnell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GRAND MANAGEMENT SERVICES LIMITED Events
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-10
21 Dec 2016
Confirmation statement made on 23 November 2016 with updates
20 Dec 2016
Appointment of Mr Edward O'donnell as a director on 6 April 2016
19 Dec 2016
Termination of appointment of Andrew Louis Howard Needleman as a director on 6 April 2016
18 Jul 2016
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 18 July 2016
...
... and 0 more events
20 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-19
09 Feb 2016
Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016
01 Feb 2016
Termination of appointment of Paul James Manley as a director on 24 November 2015
01 Feb 2016
Appointment of Andrew Louis Howard Needleman as a director on 24 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
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MODEL ARTICLES ‐
Model articles adopted