GRIERSON DICKENS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 03827610
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 10 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GRIERSON DICKENS LIMITED are www.griersondickens.co.uk, and www.grierson-dickens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Grierson Dickens Limited is a Private Limited Company. The company registration number is 03827610. Grierson Dickens Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Grierson Dickens Limited is 10 St Georges Yard Farnham England Gu9 7lw. . RANGER, Jo is a Secretary of the company. DICKENS, James Grierson is a Director of the company. RANGER, Jo is a Director of the company. Secretary DICKENS, James Grierson has been resigned. Secretary DICKENS, Robert Craig, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DICKENS, Robert Craig, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RANGER, Jo
Appointed Date: 23 July 2002

Director
DICKENS, James Grierson
Appointed Date: 18 August 1999
57 years old

Director
RANGER, Jo
Appointed Date: 10 September 2004
63 years old

Resigned Directors

Secretary
DICKENS, James Grierson
Resigned: 29 November 2000
Appointed Date: 18 August 1999

Secretary
DICKENS, Robert Craig, Dr
Resigned: 23 July 2002
Appointed Date: 29 November 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Director
DICKENS, Robert Craig, Dr
Resigned: 29 November 2000
Appointed Date: 18 August 1999
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr James Grierson Dickens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jo Ranger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIERSON DICKENS LIMITED Events

16 Nov 2016
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2015
Amended total exemption small company accounts made up to 28 February 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000

...
... and 52 more events
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
18 Aug 1999
Incorporation