GRAINSAVE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7RN

Company number 02948769
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address SOUTHFIELD CRANLEIGH ROAD, EWHURST, CRANLEIGH, SURREY, GU6 7RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAINSAVE LIMITED are www.grainsave.co.uk, and www.grainsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Grainsave Limited is a Private Limited Company. The company registration number is 02948769. Grainsave Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Grainsave Limited is Southfield Cranleigh Road Ewhurst Cranleigh Surrey Gu6 7rn. . CALLINGHAM, Tania Lucy is a Secretary of the company. CALLINGHAM, Charlotte Belinda is a Director of the company. CALLINGHAM, Tania Lucy is a Director of the company. Secretary MCKENZIE, Ian Watson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLINGHAM, William Stanley has been resigned. Director GAVIN BROWN, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CALLINGHAM, Tania Lucy
Appointed Date: 11 February 2003
Director
CALLINGHAM, Charlotte Belinda
Appointed Date: 11 February 2003
46 years old
Director
CALLINGHAM, Tania Lucy
Appointed Date: 11 February 2003
48 years old

Resigned Directors

Secretary
MCKENZIE, Ian Watson
Resigned: 14 February 2003
Appointed Date: 02 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1994
Appointed Date: 14 July 1994
Director
CALLINGHAM, William Stanley
Resigned: 02 February 2001
Appointed Date: 02 September 1994
83 years old
Director
GAVIN BROWN, Ian
Resigned: 15 February 2003
Appointed Date: 01 February 2001
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Charlotte Belinda Callingham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tania Lucy Callingham
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAINSAVE LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 148,498
06 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 148,498
...
... and 61 more events
12 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1994
£ nc 1000/148500 29/09/94
12 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1994
Registered office changed on 08/09/94 from: 174-180 old street, classic house, london, EC1V 9BP
14 Jul 1994
Incorporation

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