43-45 MALVERN WAY LIMITED
RICKMANSWORTH GROVEMEX LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 3QX

Company number 08730173
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 39 WINTON CRESCENT, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 1 . The most likely internet sites of 43-45 MALVERN WAY LIMITED are www.4345malvernway.co.uk, and www.43-45-malvern-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 43 45 Malvern Way Limited is a Private Limited Company. The company registration number is 08730173. 43 45 Malvern Way Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of 43 45 Malvern Way Limited is 39 Winton Crescent Croxley Green Rickmansworth Hertfordshire Wd3 3qx. . MCGORAN, Gerard is a Director of the company. WEST, Gavin Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCGORAN, Gerard
Appointed Date: 05 November 2013
64 years old
Director
WEST, Gavin Paul
Appointed Date: 05 November 2013
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 November 2013
Appointed Date: 14 October 2013
94 years old

Persons With Significant Control

Mr Gerard Mcgorian
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin West
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43-45 MALVERN WAY LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 October 2015
17 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1
11 Jun 2015
Accounts for a dormant company made up to 31 October 2014
04 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 2 more events
17 Dec 2013
Appointment of Gerard Mcgoran as a director
08 Nov 2013
Termination of appointment of Barbara Kahan as a director
07 Nov 2013
Company name changed grovemex LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
05 Nov 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 November 2013
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

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