GRENAWAY HOLDINGS LIMITED
OLDFIELD IND EST FENTON GRINDCO 417 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3ES

Company number 04616692
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address UNIT 4, BIRRELL STREET, OLDFIELD IND EST FENTON, STOKE ON TRENT, ST4 3ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 102 . The most likely internet sites of GRENAWAY HOLDINGS LIMITED are www.grenawayholdings.co.uk, and www.grenaway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Grenaway Holdings Limited is a Private Limited Company. The company registration number is 04616692. Grenaway Holdings Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Grenaway Holdings Limited is Unit 4 Birrell Street Oldfield Ind Est Fenton Stoke On Trent St4 3es. . BASFORD, Jackie is a Secretary of the company. BASFORD, Jackie is a Director of the company. URWIN, David James is a Director of the company. URWIN, Lee John is a Director of the company. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BASFORD, Jackie
Appointed Date: 31 March 2003
Director
BASFORD, Jackie
Appointed Date: 31 March 2003
56 years old
Director
URWIN, David James
Appointed Date: 01 April 2006
46 years old
Director
URWIN, Lee John
Appointed Date: 31 March 2003
50 years old

Resigned Directors

Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 13 December 2002
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Mrs Jackie Basford
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENAWAY HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 102
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102
...
... and 40 more events
07 May 2003
New director appointed
07 May 2003
Accounting reference date extended from 31/12/03 to 31/03/04
07 May 2003
Conve 31/03/03
02 May 2003
Company name changed grindco 417 LIMITED\certificate issued on 02/05/03
13 Dec 2002
Incorporation

GRENAWAY HOLDINGS LIMITED Charges

9 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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