GRAND CONCEPT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU
Company number 09978452
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, UNITED KINGDOM, CV34 4HU
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 seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Lee Christopher Gilburt as a director on 7 July 2016; Statement of capital following an allotment of shares on 7 July 2016 GBP 100 . The most likely internet sites of GRAND CONCEPT LIMITED are www.grandconcept.co.uk, and www.grand-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Concept Limited is a Private Limited Company. The company registration number is 09978452. Grand Concept Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of Grand Concept Limited is 66b Smith Street Warwick United Kingdom Cv34 4hu. . WALLSGROVE, James Walter is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALLSGROVE, James Walter
Appointed Date: 07 July 2016
56 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 July 2016
Appointed Date: 01 February 2016

Director
GILBURT, Lee Christopher
Resigned: 07 July 2016
Appointed Date: 01 February 2016
51 years old

Persons With Significant Control

Mr James Walter Wallsgrove
Notified on: 31 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

GRAND CONCEPT LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
07 Jul 2016
Termination of appointment of Lee Christopher Gilburt as a director on 7 July 2016
07 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100

07 Jul 2016
Appointment of James Walter Wallsgrove as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 7 July 2016
07 Jul 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 66B Smith Street Warwick CV34 4HU on 7 July 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted