MCGROVE SECURITIES LIMITED
GODALMING MCGROVE DEVELOPMENTS LIMITED

Hellopages » Surrey » Waverley » GU7 3HN

Company number 09439609
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, ENGLAND, GU7 3HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Philip Andrew Waddell on 19 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MCGROVE SECURITIES LIMITED are www.mcgrovesecurities.co.uk, and www.mcgrove-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mcgrove Securities Limited is a Private Limited Company. The company registration number is 09439609. Mcgrove Securities Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Mcgrove Securities Limited is The White House 2 Meadrow Godalming Surrey England Gu7 3hn. . WADDELL, Philip Andrew is a Secretary of the company. BAINES, Toby Richard is a Director of the company. GATLEY, John Andrew is a Director of the company. INGLIS, Graham is a Director of the company. WADDELL, Philip Andrew is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WADDELL, Philip Andrew
Appointed Date: 13 February 2015
Director
BAINES, Toby Richard
Appointed Date: 13 February 2015
63 years old
Director
GATLEY, John Andrew
Appointed Date: 10 April 2015
61 years old
Director
INGLIS, Graham
Appointed Date: 10 April 2015
61 years old
Director
WADDELL, Philip Andrew
Appointed Date: 13 February 2015
71 years old

Persons With Significant Control

Mr Toby Richard Baines
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mclaren Property Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGROVE SECURITIES LIMITED Events

02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 1 more events
10 Apr 2015
Director's details changed for Graham Inglis on 10 April 2015
10 Apr 2015
Appointment of Mr John Andrew Gatley as a director on 10 April 2015
10 Apr 2015
Appointment of Graham Inglis as a director on 10 April 2015
16 Feb 2015
Company name changed mcgrove developments LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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