GRACEMOUNT DEVELOPMENTS (WORTHING) LIMITED
STRATFORD ON AVON MEAUJO (350) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 03411614
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Director's details changed for Lana Victoria Stratton on 14 May 2016; Director's details changed for Lana Victoria Johnson on 14 May 2016. The most likely internet sites of GRACEMOUNT DEVELOPMENTS (WORTHING) LIMITED are www.gracemountdevelopmentsworthing.co.uk, and www.gracemount-developments-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracemount Developments Worthing Limited is a Private Limited Company. The company registration number is 03411614. Gracemount Developments Worthing Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Gracemount Developments Worthing Limited is 10 John Street Stratford On Avon Warwickshire Cv37 6ub. . STRATTON, Lana Victoria is a Secretary of the company. MCEACHRAN, Rosie Louise is a Director of the company. PEARCE, Katie Anne is a Director of the company. STOKES, Holly Amy is a Director of the company. STRATTON, Lana Victoria is a Director of the company. Secretary JOHNSON, Dianne has been resigned. Secretary JOHNSON, Keith Robert has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary NG OUTSOURCING LIMITED has been resigned. Secretary PHILSEC LIMITED has been resigned. Director JOHNSON, Dianne has been resigned. Director JOHNSON, Keith Robert has been resigned. Director JOHNSON, Lana has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


gracemount developments (worthing) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRATTON, Lana Victoria
Appointed Date: 11 June 2009
Director
MCEACHRAN, Rosie Louise
Appointed Date: 28 April 2015
38 years old
Director
PEARCE, Katie Anne
Appointed Date: 11 June 2009
45 years old
Director
STOKES, Holly Amy
Appointed Date: 11 June 2009
43 years old
Director
STRATTON, Lana Victoria
Appointed Date: 28 April 2015
41 years old

Resigned Directors

Secretary
JOHNSON, Dianne
Resigned: 11 June 2009
Appointed Date: 21 August 2006
Secretary
JOHNSON, Keith Robert
Resigned: 14 February 2001
Appointed Date: 09 January 1998
Nominee Secretary
PHILSEC LIMITED
Resigned: 09 January 1998
Appointed Date: 30 July 1997
Secretary
NG OUTSOURCING LIMITED
Resigned: 21 August 2006
Appointed Date: 06 January 2005
Secretary
PHILSEC LIMITED
Resigned: 06 January 2005
Appointed Date: 14 February 2001
Director
JOHNSON, Dianne
Resigned: 11 June 2009
Appointed Date: 09 January 1998
71 years old
Director
JOHNSON, Keith Robert
Resigned: 11 June 2009
Appointed Date: 09 January 1998
73 years old
Director
JOHNSON, Lana
Resigned: 11 June 2009
Appointed Date: 11 June 2009
41 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 30 July 1997

Persons With Significant Control

Rosie Louise Mceachran
Notified on: 30 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Anne Pearce
Notified on: 30 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holly Amy Stokes
Notified on: 30 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lana Victoria Stratton
Notified on: 30 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACEMOUNT DEVELOPMENTS (WORTHING) LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Aug 2016
Director's details changed for Lana Victoria Stratton on 14 May 2016
11 Aug 2016
Director's details changed for Lana Victoria Johnson on 14 May 2016
10 Aug 2016
Secretary's details changed for Miss Lana Johnson on 14 May 2016
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 70 more events
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Registered office changed on 15/01/98 from: st philips house st philips place, birmingham B3 2PP
30 Jul 1997
Incorporation

GRACEMOUNT DEVELOPMENTS (WORTHING) LIMITED Charges

24 August 2005
Legal mortgage
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: 67,69 and 71 tonbridge kent t/n K708916.

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