GRAND UNION JUNCTION HOLDINGS LIMITED
STRATFORD UPON AVON

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

Company number 07096124
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 19 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of GRAND UNION JUNCTION HOLDINGS LIMITED are www.grandunionjunctionholdings.co.uk, and www.grand-union-junction-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 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.Grand Union Junction Holdings Limited is a Private Limited Company. The company registration number is 07096124. Grand Union Junction Holdings Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Grand Union Junction Holdings Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. The company`s financial liabilities are £1117.89k. It is £177.17k against last year. And the total assets are £1202.24k, which is £173.65k against last year. VAUGHAN, Isobel Diane is a Director of the company. VAUGHAN, Stephen is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


grand union junction holdings Key Finiance

LIABILITIES £1117.89k
+18%
CASH n/a
TOTAL ASSETS £1202.24k
+16%
All Financial Figures

Current Directors

Director
VAUGHAN, Isobel Diane
Appointed Date: 04 December 2009
62 years old
Director
VAUGHAN, Stephen
Appointed Date: 04 December 2009
70 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 04 December 2009
Appointed Date: 04 December 2009
75 years old

Persons With Significant Control

Mr Stephen Vaughan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Isobel Diane Vaughan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAND UNION JUNCTION HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 19 March 2016
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 19 March 2015
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 13 more events
22 Dec 2009
Statement of capital following an allotment of shares on 4 December 2009
  • GBP 2
22 Dec 2009
Appointment of Mrs Isobel Vaughan as a director
  • ANNOTATION A second filed AP01 was registered on the 21 January 2013
22 Dec 2009
Current accounting period extended from 31 December 2010 to 19 March 2011
11 Dec 2009
Termination of appointment of Graham Stephens as a director
04 Dec 2009
Incorporation

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