GROVE HOUSE SECRETARIES LIMITED
CLWYD

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Company number 04043626
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, CLWYD, LL11 1HR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GROVE HOUSE SECRETARIES LIMITED are www.grovehousesecretaries.co.uk, and www.grove-house-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove House Secretaries Limited is a Private Limited Company. The company registration number is 04043626. Grove House Secretaries Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Grove House Secretaries Limited is 61 King Street Wrexham Clwyd Ll11 1hr. . HARVEY-ROBSON, Ralph Thomas is a Secretary of the company. HARVEY-ROBSON, Ralph Thomas is a Director of the company. JONES, Vivian Eyton is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HARVEY-ROBSON, Ralph Thomas
Appointed Date: 31 July 2000

Director
HARVEY-ROBSON, Ralph Thomas
Appointed Date: 31 July 2000
59 years old

Director
JONES, Vivian Eyton
Appointed Date: 31 July 2000
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Ralph Thomas Harvey-Robson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GROVE HOUSE SECRETARIES LIMITED Events

08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 July 2016
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Dec 2015
Director's details changed for Vivian Eyton Jones on 3 December 2015
18 Aug 2015
Director's details changed for Mr Ralph Thomas Harvey-Robson on 14 August 2015
...
... and 40 more events
04 Aug 2000
Director resigned
04 Aug 2000
New director appointed
04 Aug 2000
New secretary appointed;new director appointed
04 Aug 2000
Registered office changed on 04/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jul 2000
Incorporation