GROOVY LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 04685395
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 38 VALE BUSINESS PARK, LLANDOW, VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Richard Hodges as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GROOVY LIMITED are www.groovy.co.uk, and www.groovy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groovy Limited is a Private Limited Company. The company registration number is 04685395. Groovy Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Groovy Limited is 38 Vale Business Park Llandow Vale of Glamorgan Cf71 7pf. The company`s financial liabilities are £193.52k. It is £36.58k against last year. The cash in hand is £4.95k. It is £1.98k against last year. And the total assets are £92.79k, which is £-28.97k against last year. HODGES, Ivan James is a Director of the company. Secretary HEATH, Russell John has been resigned. Secretary HUNT, Elizabeth Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HODGES, Richard has been resigned. Director HODGES, Richard Jonathan has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


groovy Key Finiance

LIABILITIES £193.52k
+23%
CASH £4.95k
+66%
TOTAL ASSETS £92.79k
-24%
All Financial Figures

Current Directors

Director
HODGES, Ivan James
Appointed Date: 18 November 2009
64 years old

Resigned Directors

Secretary
HEATH, Russell John
Resigned: 21 September 2015
Appointed Date: 02 October 2007
Secretary
HUNT, Elizabeth Jane
Resigned: 02 October 2007
Appointed Date: 25 April 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 April 2003
Appointed Date: 04 March 2003
Director
HODGES, Richard
Resigned: 31 January 2017
Appointed Date: 17 September 2011
57 years old
Director
HODGES, Richard Jonathan
Resigned: 11 May 2009
Appointed Date: 25 April 2003
58 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Ivan James Hodges
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

GROOVY LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Feb 2017
Termination of appointment of Richard Hodges as a director on 31 January 2017
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5
15 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
02 May 2003
Director resigned
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed
25 Apr 2003
Registered office changed on 25/04/03 from: pembroke house, 7 brunswick court, bristol, BS2 8PE
04 Mar 2003
Incorporation

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