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GRANT - WARDEN LIMITED

Learn more about GRANT - WARDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH DORSET, BH2 6BJ

GRANT - WARDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00300642
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.11
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GRANT - WARDEN LIMITED is a Private Limited Company, registration number 00300642, established in United Kingdom on the 11. May 1935. The company is now active. The company has been in business for 81 years and 7 months. The company is based on THE GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH DORSET, BH2 6BJ. Business of the company GRANT - WARDEN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNE HORTON" from the 2016.04.12. The latest accounts are filed up to 2014.11.01. The latest annual return was filed up to 2015.04.13. We do not have any information about the company GRANT - WARDEN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.11.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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Find out more information about GRANT - WARDEN LIMITED. Our website makes it possible to view other available documents related to GRANT - WARDEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ANNE HORTON
Form type: TM01
Date: 2016.04.12
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SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY
Form type: AP03
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY
Form type: TM02
Date: 2015.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/07/2015
Form type: CH01
Date: 2015.07.20
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CURREXT FROM 31/10/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.02
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 49242
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14
Form type: AA
Date: 2015.05.06
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DIRECTOR APPOINTED MR STUART RANDOLPH LYONS
Form type: AP01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED MR SIMON JEFFREY PETERS
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
Form type: TM01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED MISS ANNE LINDA HORTON
Form type: AP01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
Form type: TM01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/13
Form type: AA
Date: 2014.05.01
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/12
Form type: AA
Date: 2013.04.22
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DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2013.02.15
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DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST
Form type: TM01
Date: 2012.06.25
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11
Form type: AA
Date: 2012.03.28
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
Form type: AA
Date: 2011.03.22
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED ANTHONY RICHARD BROWN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BEALE
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06
Form type: AA
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02
Form type: AA
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/01
Form type: AA
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99
Form type: AA
Date: 2000.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97
Form type: AA
Date: 1998.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/98 FROM:, 36 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LJ
Form type: 287
Date: 1998.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 2015.10.15
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH2 6BJ
STUART RANDOLPH LYONS (current)
Director, COMPANY CHAIRMAN, 2015.04.22
50 SEYMOUR WALK , LONDON
SW10 9NF
ENGLAND
SIMON JEFFREY PETERS (current)
Director, 2015.04.22
DENEWAY HOUSE 88 - 94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
JANE ANNE GREEN (resigned)
Secretary, 1991.04.13 - 1994.06.24
4 SHARLANDS CLOSE , BROADSTONE
BH18 8NB, DORSET
AMANDA JANE MACKENZIE (resigned)
Secretary, 1994.06.24 - 1997.10.31
1 ROCHESTER ROAD , SOUTHSEA
PO4 9BA, HAMPSHIRE
CHRISTOPHER RAYMOND VARLEY (resigned)
Secretary, 1997.11.01 - 2015.10.15
9 ISLAND VIEW AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4DS, DORSET
NIGEL BERESFORD EARES BEALE (resigned)
Director, CHAIRMAN, 1991.04.13 - 2008.10.31
2 ISLAND REACH 10 BRUDENELL ROAD CANFORD CLIFFS , POOLE
BH13 7NN, DORSET
ANTHONY RICHARD BROWN (resigned)
Director, CHIEF EXEC OFFICER, 2008.10.31 - 2013.02.08
OAKVALE LODGE CROW HILL CROW , RINGWOOD
BH24 3DB, HAMPSHIRE
MICHAEL PAUL HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 2013.02.09 - 2015.04.02
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH2 6BJ
ANNE LINDA HORTON (resigned)
Director, DIRECTOR OF RETAIL, 2015.04.02 - 2016.03.31
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH2 6BJ
MICHAEL CHRISTOPHER HEWITSON MITCHELL (resigned)
Director, CHIEF EXECUTIVE, 1991.04.13 - 2002.07.23
34 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
ANDREW KENNETH OWST (resigned)
Director, FINANCE DIRECTOR, 2002.07.23 - 2012.06.23
44 BARING ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 4DT, DORSET
ANTHONY BRINLEY RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2012.06.23 - 2015.04.22
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH2 6BJ

Companies near to GRANT - WARDEN ltd.

Information about the Private Limited Company GRANT - WARDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data