GRANITE CORPORATE SUPPORT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3RT

Company number 07724144
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address COUNTISBURY 7 NEW ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Jaiye Frank Warwick-Saunders as a secretary on 16 May 2016. The most likely internet sites of GRANITE CORPORATE SUPPORT LIMITED are www.granitecorporatesupport.co.uk, and www.granite-corporate-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to High Wycombe Rail Station is 6.4 miles; to Haddenham & Thame Parkway Rail Station is 8.3 miles; to Henley-on-Thames Rail Station is 8.4 miles; to Wendover Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Corporate Support Limited is a Private Limited Company. The company registration number is 07724144. Granite Corporate Support Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Granite Corporate Support Limited is Countisbury 7 New Road Stokenchurch High Wycombe Buckinghamshire Hp14 3rt. . WARWICK-SAUNDERS, Richard Meirion is a Director of the company. Secretary WARWICK-SAUNDERS, Jaiye Frank has been resigned. Secretary WARWICK-SAUNDERS, Richard Meirion has been resigned. Director WARWICK-SAUNDERS, Jaiye Frank has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 01 August 2011
54 years old

Resigned Directors

Secretary
WARWICK-SAUNDERS, Jaiye Frank
Resigned: 16 May 2016
Appointed Date: 31 October 2012

Secretary
WARWICK-SAUNDERS, Richard Meirion
Resigned: 31 October 2012
Appointed Date: 01 August 2011

Director
WARWICK-SAUNDERS, Jaiye Frank
Resigned: 31 October 2012
Appointed Date: 01 August 2011
56 years old

Persons With Significant Control

Mr Richard Meirion Warwick-Saunders
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRANITE CORPORATE SUPPORT LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jun 2016
Termination of appointment of Jaiye Frank Warwick-Saunders as a secretary on 16 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

...
... and 6 more events
25 Nov 2012
Termination of appointment of Jaiye Warwick-Saunders as a director
25 Nov 2012
Termination of appointment of Richard Warwick-Saunders as a secretary
01 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
28 Mar 2012
Current accounting period shortened from 31 August 2012 to 31 March 2012
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted