THE GROSVENOR WILTON COMPANY LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 05580565
Status In Administration
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Paul Edward Foley as a director on 3 April 2017; Confirmation statement made on 3 October 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of THE GROSVENOR WILTON COMPANY LIMITED are www.thegrosvenorwiltoncompany.co.uk, and www.the-grosvenor-wilton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Grosvenor Wilton Company Limited is a Private Limited Company. The company registration number is 05580565. The Grosvenor Wilton Company Limited has been working since 03 October 2005. The present status of the company is In Administration. The registered address of The Grosvenor Wilton Company Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire Wr9 9aj. . FOLEY, Paul Edward is a Secretary of the company. FOLEY, Malcolm Henry is a Director of the company. FOLEY, Paul Edward is a Director of the company. Secretary FOLEY, Barbara has been resigned. Secretary SMITH, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director REILLY, Howard Neil has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOLEY, Paul Edward
Appointed Date: 07 April 2006
Director
FOLEY, Malcolm Henry
Appointed Date: 12 October 2005
79 years old
Director
FOLEY, Paul Edward
Appointed Date: 03 April 2017
45 years old

Resigned Directors

Secretary
FOLEY, Barbara
Resigned: 20 December 2005
Appointed Date: 01 November 2005
Secretary
SMITH, David John
Resigned: 31 October 2005
Appointed Date: 03 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
JOHANSEN, Peter John Sverre
Resigned: 31 October 2005
Appointed Date: 03 October 2005
70 years old
Director
REILLY, Howard Neil
Resigned: 31 October 2005
Appointed Date: 03 October 2005
69 years old

Persons With Significant Control

Mr Malcolm Henry Foley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE GROSVENOR WILTON COMPANY LIMITED Events

03 Apr 2017
Appointment of Mr Paul Edward Foley as a director on 3 April 2017
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,485,000
...
... and 52 more events
21 Oct 2005
New director appointed
12 Oct 2005
Accounting reference date shortened from 31/10/06 to 30/06/06
12 Oct 2005
Ad 03/10/05--------- £ si 999@1=999 £ ic 1/1000
03 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

THE GROSVENOR WILTON COMPANY LIMITED Charges

23 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Rent deposit deed
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Apus No.3 Junior Trustee Company Limited Being the Trustee to the Apus No 3 Junior Unittrust
Description: The deposit of £20,125. see the mortgage charge document…
13 December 2005
Deposit agreement to secure own liabilities
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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