GRAINGER & WOLFF LIMITED

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Company number 04623958
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 400 . The most likely internet sites of GRAINGER & WOLFF LIMITED are www.graingerwolff.co.uk, and www.grainger-wolff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Grainger Wolff Limited is a Private Limited Company. The company registration number is 04623958. Grainger Wolff Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Grainger Wolff Limited is 8 Durweston Street London W1h 1ew. . WOLFF, David Andrew is a Secretary of the company. GRAINGER, Jonathan Peter is a Director of the company. WOLFF, David Andrew is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WOLFF, David Andrew
Appointed Date: 23 December 2002

Director
GRAINGER, Jonathan Peter
Appointed Date: 23 December 2002
60 years old

Director
WOLFF, David Andrew
Appointed Date: 23 December 2002
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr David Wolff
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control

GRAINGER & WOLFF LIMITED Events

16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 400

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400

...
... and 32 more events
05 Feb 2003
Ad 23/12/02--------- £ si 98@1=98 £ ic 2/100
07 Jan 2003
Registered office changed on 07/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
23 Dec 2002
Incorporation