Company number 07307330
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Hctc Nominees Limited as a director on 27 February 2017; Termination of appointment of Meadows Title Limited as a director on 27 February 2017. The most likely internet sites of GRAYSWOOD LI LIMITED are www.grayswoodli.co.uk, and www.grayswood-li.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayswood Li Limited is a Private Limited Company.
The company registration number is 07307330. Grayswood Li Limited has been working since 07 July 2010.
The present status of the company is Active. The registered address of Grayswood Li Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . WILKINSON, Veranne Myriam is a Director of the company. HCTC NOMINEES LIMITED is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary HCTC SECRETARIAL SERVICES LIMITED has been resigned. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director HCTC NOMINEES LIMITED has been resigned. Director HCTC SECRETARIAL SERVICES LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. Director MEADOWS TITLE LIMITED has been resigned. The company operates in "Non-trading company".
grayswood li Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HCTC NOMINEES LIMITED
Appointed Date: 27 February 2017
Resigned Directors
Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2013
Appointed Date: 07 July 2010
Secretary
HCTC SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 09 August 2016
Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 04 March 2013
Director
CITADEL NOMINEES LIMITED
Resigned: 04 March 2013
Appointed Date: 07 July 2010
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2013
Appointed Date: 05 March 2012
Director
HCTC NOMINEES LIMITED
Resigned: 12 December 2016
Appointed Date: 09 August 2016
Director
HCTC SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 09 August 2016
Director
HTC NOMINEES LIMITED
Resigned: 09 August 2016
Appointed Date: 04 March 2013
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 04 March 2013
Director
MEADOWS TITLE LIMITED
Resigned: 27 February 2017
Appointed Date: 12 December 2016
GRAYSWOOD LI LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Hctc Nominees Limited as a director on 27 February 2017
01 Mar 2017
Termination of appointment of Meadows Title Limited as a director on 27 February 2017
23 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
21 Dec 2016
Appointment of Meadows Title Limited as a director on 12 December 2016
...
... and 28 more events
07 Mar 2012
Accounts for a dormant company made up to 31 December 2011
05 Mar 2012
Appointment of Citadel Secretarial Services Limited as a director
12 Jul 2011
Annual return made up to 7 July 2011 with full list of shareholders
18 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
07 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted