GRANGE MECHANICAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 03458794
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of GRANGE MECHANICAL LIMITED are www.grangemechanical.co.uk, and www.grange-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Mechanical Limited is a Private Limited Company. The company registration number is 03458794. Grange Mechanical Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Grange Mechanical Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. . WOOD, Herbert Melvyn is a Secretary of the company. MYERS, Stuart Lloyd is a Director of the company. WOOD, Herbert Melvyn is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BAILEY, Anthony Bernard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Non-trading company".


grange mechanical Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Herbert Melvyn
Appointed Date: 18 November 1997
Director
MYERS, Stuart Lloyd
Appointed Date: 01 April 1998
61 years old
Director
WOOD, Herbert Melvyn
Appointed Date: 18 November 1997
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 November 1997
Appointed Date: 31 October 1997
Director
BAILEY, Anthony Bernard
Resigned: 31 January 2001
Appointed Date: 18 November 1997
72 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 November 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Herbert Melvyn Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANGE MECHANICAL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
25 Nov 1997
Director resigned
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
31 Oct 1997
Incorporation

GRANGE MECHANICAL LIMITED Charges

10 September 1998
Debenture deed
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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