GARANCORP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 3BX

Company number 03664441
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 169 HAYWARD GARDENS, PUTNEY HEATH, LONDON, SW15 3BX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of GARANCORP LIMITED are www.garancorp.co.uk, and www.garancorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garancorp Limited is a Private Limited Company. The company registration number is 03664441. Garancorp Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Garancorp Limited is 169 Hayward Gardens Putney Heath London Sw15 3bx. . SEVERN, Matthew Warren is a Secretary of the company. WILLIAMS, Robert Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SEVERN, Matthew Warren
Appointed Date: 18 November 1998
Director
WILLIAMS, Robert Ian
Appointed Date: 18 November 1998
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 09 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mr Robert Ian Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GARANCORP LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 37 more events
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
26 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998
Registered office changed on 25/11/98 from: 6/8 underwood street london N1 7JQ
09 Nov 1998
Incorporation
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