Company number 06654375
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of GRANDLEY LIMITED are www.grandley.co.uk, and www.grandley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Grandley Limited is a Private Limited Company.
The company registration number is 06654375. Grandley Limited has been working since 23 July 2008.
The present status of the company is Active. The registered address of Grandley Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. . MCCLOSKEY, Brian Christopher is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Secretary ATKINS BUSINESS SUPPORT SERVICES LIMITED has been resigned. Director MORGAN-MCCLOSKEY, Gail Louise has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
Sameday Company Services Limited
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Secretary
ATKINS BUSINESS SUPPORT SERVICES LIMITED
Resigned: 23 November 2011
Appointed Date: 23 July 2008
Director
Wildman & Battell Limited
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Persons With Significant Control
Mr Brian Mccloskey
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GRANDLEY LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 19 more events
14 Aug 2008
Appointment terminated director wildman & battell LIMITED
14 Aug 2008
Appointment terminated secretary sameday company services LIMITED
14 Aug 2008
Secretary appointed atkins business support services LTD
14 Aug 2008
Director appointed gail louise morgan-mccloskey
23 Jul 2008
Incorporation