GRAND ILLUSIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 6LN

Company number 03211597
Status Active
Incorporation Date 13 June 1996
Company Type Private Limited Company
Address HENDRIK BALL, SPRINGFIELDS CRYERS HILL ROAD, CRYERS HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6LN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20 . The most likely internet sites of GRAND ILLUSIONS LIMITED are www.grandillusions.co.uk, and www.grand-illusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bourne End Rail Station is 6.6 miles; to Furze Platt Rail Station is 9.5 miles; to Taplow Rail Station is 10.4 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Illusions Limited is a Private Limited Company. The company registration number is 03211597. Grand Illusions Limited has been working since 13 June 1996. The present status of the company is Active. The registered address of Grand Illusions Limited is Hendrik Ball Springfields Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire Hp15 6ln. The company`s financial liabilities are £69.64k. It is £-0.28k against last year. And the total assets are £74.38k, which is £-2.9k against last year. BALL, Hendrik Jan is a Secretary of the company. AUCKLAND, George is a Director of the company. BALL, Hendrik Jan is a Director of the company. BALL, Sarah Elizabeth, Dr is a Director of the company. ROWETT, Timothy Quiller is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


grand illusions Key Finiance

LIABILITIES £69.64k
-1%
CASH n/a
TOTAL ASSETS £74.38k
-4%
All Financial Figures

Current Directors

Secretary
BALL, Hendrik Jan
Appointed Date: 13 June 1996
Director
AUCKLAND, George
Appointed Date: 13 June 1996
77 years old
Director
BALL, Hendrik Jan
Appointed Date: 13 June 1996
70 years old
Director
BALL, Sarah Elizabeth, Dr
Appointed Date: 19 January 2006
71 years old
Director
ROWETT, Timothy Quiller
Appointed Date: 26 October 2007
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 June 1996
Appointed Date: 13 June 1996

Persons With Significant Control

Mr Hendrick Jan Ball
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GRAND ILLUSIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 20
...
... and 46 more events
06 Jul 1997
Return made up to 13/06/97; full list of members
06 Jul 1997
Registered office changed on 06/07/97 from: letchfords,letchford house headstone lane harrow middlesex HA3 6PE
09 Aug 1996
New secretary appointed
08 Aug 1996
Secretary resigned
13 Jun 1996
Incorporation

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