B C GRANTHAM LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5RQ

Company number 04618426
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 8 CONGREVE CLOSE, WOODLOES PARK, WARWICK, WARWICKSHIRE, CV34 5RQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with no updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B C GRANTHAM LIMITED are www.bcgrantham.co.uk, and www.b-c-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Grantham Limited is a Private Limited Company. The company registration number is 04618426. B C Grantham Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of B C Grantham Limited is 8 Congreve Close Woodloes Park Warwick Warwickshire Cv34 5rq. . BATTEN, Christine Elizabeth is a Secretary of the company. GRANTHAM, David Beresford is a Director of the company. GRANTHAM, Marianne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BATTEN, Christine Elizabeth
Appointed Date: 16 December 2002
Director
GRANTHAM, David Beresford
Appointed Date: 16 December 2002
64 years old
Director
GRANTHAM, Marianne
Appointed Date: 16 December 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr David Beresford Grantham
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Grantham
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C GRANTHAM LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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