GRUBWOOD MEADOW LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9UD
Company number 03020747
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address BOUNDARY COTTAGE GRUBWOOD LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 606.03 . The most likely internet sites of GRUBWOOD MEADOW LIMITED are www.grubwoodmeadow.co.uk, and www.grubwood-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Grubwood Meadow Limited is a Private Limited Company. The company registration number is 03020747. Grubwood Meadow Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Grubwood Meadow Limited is Boundary Cottage Grubwood Lane Cookham Maidenhead Berkshire Sl6 9ud. . SAYERS, Derek Norman is a Secretary of the company. BUTLER, Fiona Macdonald is a Director of the company. KITCHING, John Northcroft is a Director of the company. MANDEVILLE, Robert Cartwright is a Director of the company. PROBERT, John Edward is a Director of the company. REES, Vyvyan Walter is a Director of the company. ROBINSON, Frances Marie is a Director of the company. ROBSON BROWN, Gillian Amanda is a Director of the company. RUNNACLES, Stephen George is a Director of the company. SAYERS, Marjorie is a Director of the company. SMITH, Alison Margaret is a Director of the company. USHER, Genevieve Frances Murray is a Director of the company. Secretary HART, James Mcconnachie has been resigned. Secretary ROBSON BROWN, Gillian Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANKS, Roger Christopher has been resigned. Director ERSKINE, Moira has been resigned. Director GWYNNETT, Gerald Leslie has been resigned. Director HART, James Mcconnachie has been resigned. Director JAMES, David Michael has been resigned. Director JEFFREY, Mollie Catherine has been resigned. Director JEFFREY, William has been resigned. Director JONES, Gary Albert has been resigned. Director KASSAM, Nina has been resigned. Director LYNTON, Mark Roger has been resigned. Director MARTIN, John Alexander Crossey has been resigned. Director MITSON, Paul James has been resigned. Director MOISER, Christopher John has been resigned. Director ROBSON, Derek has been resigned. Director SMILLIE, Lois Catherine has been resigned. Director STANLEY, Brian Clive has been resigned. Director WATSON, Maurice Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAYERS, Derek Norman
Appointed Date: 10 January 2011
Director
BUTLER, Fiona Macdonald
Appointed Date: 01 August 2000
69 years old
Director
KITCHING, John Northcroft
Appointed Date: 11 May 1995
86 years old
Director
MANDEVILLE, Robert Cartwright
Appointed Date: 11 May 1995
81 years old
Director
PROBERT, John Edward
Appointed Date: 17 January 2000
60 years old
Director
REES, Vyvyan Walter
Appointed Date: 11 May 1995
84 years old
Director
ROBINSON, Frances Marie
Appointed Date: 11 May 1995
92 years old
Director
ROBSON BROWN, Gillian Amanda
Appointed Date: 11 May 1995
81 years old
Director
RUNNACLES, Stephen George
Appointed Date: 11 May 1995
81 years old
Director
SAYERS, Marjorie
Appointed Date: 11 May 1995
75 years old
Director
SMITH, Alison Margaret
Appointed Date: 11 May 1995
74 years old
Director
USHER, Genevieve Frances Murray
Appointed Date: 11 May 1995
71 years old

Resigned Directors

Secretary
HART, James Mcconnachie
Resigned: 03 December 1998
Appointed Date: 13 February 1995
Secretary
ROBSON BROWN, Gillian Amanda
Resigned: 10 January 2011
Appointed Date: 01 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Director
DANKS, Roger Christopher
Resigned: 27 October 2011
Appointed Date: 11 May 1995
76 years old
Director
ERSKINE, Moira
Resigned: 24 October 2011
Appointed Date: 11 May 1995
98 years old
Director
GWYNNETT, Gerald Leslie
Resigned: 30 September 1998
Appointed Date: 11 May 1995
99 years old
Director
HART, James Mcconnachie
Resigned: 19 October 2011
Appointed Date: 13 February 1995
95 years old
Director
JAMES, David Michael
Resigned: 24 November 2006
Appointed Date: 11 May 1995
78 years old
Director
JEFFREY, Mollie Catherine
Resigned: 15 August 2011
Appointed Date: 01 May 2007
71 years old
Director
JEFFREY, William
Resigned: 01 May 2007
Appointed Date: 13 February 1995
81 years old
Director
JONES, Gary Albert
Resigned: 01 April 2006
Appointed Date: 10 December 2002
72 years old
Director
KASSAM, Nina
Resigned: 28 July 1999
Appointed Date: 11 May 1995
70 years old
Director
LYNTON, Mark Roger
Resigned: 12 August 2005
Appointed Date: 11 May 1995
74 years old
Director
MARTIN, John Alexander Crossey
Resigned: 09 November 2011
Appointed Date: 01 April 2005
57 years old
Director
MITSON, Paul James
Resigned: 28 February 2006
Appointed Date: 11 May 1995
63 years old
Director
MOISER, Christopher John
Resigned: 22 October 2011
Appointed Date: 03 August 2000
65 years old
Director
ROBSON, Derek
Resigned: 01 September 1999
Appointed Date: 11 May 1995
74 years old
Director
SMILLIE, Lois Catherine
Resigned: 03 August 2000
Appointed Date: 17 January 2000
61 years old
Director
STANLEY, Brian Clive
Resigned: 08 November 2011
Appointed Date: 11 May 1995
69 years old
Director
WATSON, Maurice Ernest
Resigned: 03 April 2000
Appointed Date: 11 May 1995
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

GRUBWOOD MEADOW LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Jul 2016
Micro company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 606.03
04 Sep 2015
Total exemption small company accounts made up to 30 June 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 606.03
...
... and 111 more events
04 Jul 1995
New director appointed
11 Apr 1995
New secretary appointed;director resigned;new director appointed
11 Apr 1995
Secretary resigned;director resigned;new director appointed
11 Apr 1995
Registered office changed on 11/04/95 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1995
Incorporation

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