SILVERGRID LIMITED
WARRINGTON

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Company number 07469715
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 60 HEATH STREET, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3DL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 500 . The most likely internet sites of SILVERGRID LIMITED are www.silvergrid.co.uk, and www.silvergrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Silvergrid Limited is a Private Limited Company. The company registration number is 07469715. Silvergrid Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Silvergrid Limited is 60 Heath Street Golborne Warrington Cheshire Wa3 3dl. . WILSON, Jeannette Louise is a Secretary of the company. WILSON, Luke Daniel is a Director of the company. Secretary WILSON, Luke Daniel has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
WILSON, Jeannette Louise
Appointed Date: 03 January 2011

Director
WILSON, Luke Daniel
Appointed Date: 14 December 2010
47 years old

Resigned Directors

Secretary
WILSON, Luke Daniel
Resigned: 03 January 2011
Appointed Date: 14 December 2010

Persons With Significant Control

Mr Luke Wilson
Notified on: 14 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SILVERGRID LIMITED Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 500

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 500

...
... and 9 more events
05 Jul 2012
Director's details changed for Mr Luke Daniel Wilson on 5 May 2012
05 Jul 2012
Registered office address changed from 4 Bishops Meadow Four Oaks Sutton Coldfield West Midlands B75 5PQ England on 5 July 2012
03 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
02 Jan 2012
Registered office address changed from 4 Bishops Meadowfour Oaks Sutton Coldfield B75 5PQ United Kingdom on 2 January 2012
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)