GRIFFITHS SURVEYING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 06051803
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of GRIFFITHS SURVEYING LIMITED are www.griffithssurveying.co.uk, and www.griffiths-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Surveying Limited is a Private Limited Company. The company registration number is 06051803. Griffiths Surveying Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Griffiths Surveying Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . GRIFFITHS, Samantha is a Secretary of the company. GRIFFITHS, Tim is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Samantha
Appointed Date: 15 January 2007
Director
GRIFFITHS, Tim
Appointed Date: 15 January 2007
54 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Timothy Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Griffiths
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFITHS SURVEYING LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 26 more events
22 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
22 Jan 2007
Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2
15 Jan 2007
Incorporation

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