ERNEST GRANT (HOLDING) LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX
Company number 07770619
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address GRAFTON HOUSE BULLS HEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Anthony Richards as a director on 27 February 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Anthony Richards as a director on 27 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ERNEST GRANT (HOLDING) LTD are www.ernestgrantholding.co.uk, and www.ernest-grant-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ernest Grant Holding Ltd is a Private Limited Company. The company registration number is 07770619. Ernest Grant Holding Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Ernest Grant Holding Ltd is Grafton House Bulls Head Yard Alcester Warwickshire B49 5bx. . GLOVER, Paul Ernest is a Director of the company. RICHARDS, James Warren is a Director of the company. WALLACE, Malcolm Alexander is a Director of the company. Director CLEARY, Michael Anthony has been resigned. Director GLOVER, Paul Ernest has been resigned. Director RICHARDS, Anthony has been resigned. Director RICHARDS, James Warren has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GLOVER, Paul Ernest
Appointed Date: 26 February 2015
56 years old
Director
RICHARDS, James Warren
Appointed Date: 26 February 2015
46 years old
Director
WALLACE, Malcolm Alexander
Appointed Date: 04 April 2012
46 years old

Resigned Directors

Director
CLEARY, Michael Anthony
Resigned: 28 February 2012
Appointed Date: 12 September 2011
58 years old
Director
GLOVER, Paul Ernest
Resigned: 12 September 2011
Appointed Date: 12 September 2011
56 years old
Director
RICHARDS, Anthony
Resigned: 27 February 2017
Appointed Date: 28 February 2012
46 years old
Director
RICHARDS, James Warren
Resigned: 12 September 2011
Appointed Date: 12 September 2011
46 years old

ERNEST GRANT (HOLDING) LTD Events

21 Mar 2017
Termination of appointment of Anthony Richards as a director on 27 February 2017
This document is being processed and will be available in 5 days.
13 Mar 2017
Termination of appointment of Anthony Richards as a director on 27 February 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 400
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
23 Sep 2011
Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011
Statement of capital following an allotment of shares on 12 September 2011
  • GBP 99
23 Sep 2011
Termination of appointment of James Richards as a director
23 Sep 2011
Termination of appointment of Paul Glover as a director
12 Sep 2011
Incorporation

Similar Companies

ERNEST GORDON LIMITED ERNEST GRAINGER ENTERPRISES LIMITED ERNEST GRANT (SOLIHULL) LIMITED ERNEST GRANT BENEFITS LTD ERNEST GRANT LTD ERNEST GRANT MEDICAL SERVICES LIMITED ERNEST GRIFFITH & SONS LIMITED