GRAVELYE ENGINEERING ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 01892403
Status Active
Incorporation Date 5 March 1985
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 1 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 13 September 2016. The most likely internet sites of GRAVELYE ENGINEERING ASSOCIATES LIMITED are www.gravelyeengineeringassociates.co.uk, and www.gravelye-engineering-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Gravelye Engineering Associates Limited is a Private Limited Company. The company registration number is 01892403. Gravelye Engineering Associates Limited has been working since 05 March 1985. The present status of the company is Active. The registered address of Gravelye Engineering Associates Limited is 85 Great Portland Street London England W1w 7lt. . MORRISON, Stephen is a Director of the company. Secretary MOWER, Dianne Elizabeth has been resigned. Secretary MOWER, Richard George William has been resigned. Director DUCKER, Adrian John has been resigned. Director FORD, Richard Cleverley has been resigned. Director METCALFE, Herbert has been resigned. Director MOWER, John Webster has been resigned. Director MOWER, Richard George William has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MORRISON, Stephen
Appointed Date: 31 December 2015
48 years old

Resigned Directors

Secretary
MOWER, Dianne Elizabeth
Resigned: 23 March 2012
Secretary
MOWER, Richard George William
Resigned: 31 December 2015
Appointed Date: 23 March 2012
Director
DUCKER, Adrian John
Resigned: 13 December 1994
74 years old
Director
FORD, Richard Cleverley
Resigned: 23 March 2012
Appointed Date: 13 December 2002
78 years old
Director
METCALFE, Herbert
Resigned: 23 March 2012
Appointed Date: 06 November 2000
79 years old
Director
MOWER, John Webster
Resigned: 31 December 1997
98 years old
Director
MOWER, Richard George William
Resigned: 31 December 2015
71 years old

Persons With Significant Control

Lye Holdings Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

GRAVELYE ENGINEERING ASSOCIATES LIMITED Events

01 Mar 2017
Confirmation statement made on 12 December 2016 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Registered office address changed from 1 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 13 September 2016
30 Jul 2016
Registered office address changed from Tenbury Coach & Horses Lane Danehill Haywards Heath West Sussex RH17 7JF to 1 Mill Street London SE1 2BE on 30 July 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 96 more events
27 Sep 1988
Accounts made up to 31 May 1987
13 Jun 1988
Return made up to 31/12/87; full list of members
26 Oct 1987
Secretary resigned;new secretary appointed
26 Oct 1987
Return made up to 31/12/86; full list of members
05 Mar 1985
Incorporation

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