THE GRANO GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 03784945
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 69,063 ; Director's details changed for Wilton Directors Limited on 4 July 2016. The most likely internet sites of THE GRANO GROUP LIMITED are www.thegranogroup.co.uk, and www.the-grano-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Grano Group Limited is a Private Limited Company. The company registration number is 03784945. The Grano Group Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of The Grano Group Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. Director FOX, Lee Ernest has been resigned. Director JD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Director
MITCHELL, Natalie
Appointed Date: 06 March 2009
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 23 May 2001

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 28 July 1999
Appointed Date: 04 June 1999
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 23 May 2001
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 06 March 2009
44 years old
Director
FOX, Lee Ernest
Resigned: 31 December 2000
Appointed Date: 04 June 1999
54 years old
Director
JD NOMINEES LIMITED
Resigned: 04 June 1999
Appointed Date: 04 June 1999
36 years old

THE GRANO GROUP LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 69,063
04 Jul 2016
Director's details changed for Wilton Directors Limited on 4 July 2016
04 Jul 2016
Secretary's details changed for Wilton Corporate Services Limited on 4 July 2016
17 Nov 2015
Total exemption full accounts made up to 30 June 2015
...
... and 56 more events
29 Sep 1999
Location of register of members
17 Jun 1999
Director resigned
17 Jun 1999
New director appointed
17 Jun 1999
Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100
04 Jun 1999
Incorporation

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