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WALTER GRENVILLE & CO LIMITED

Learn more about WALTER GRENVILLE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BN JACKSON NORTON, DOMINIONS ARCADE, CARDIFF, CF1 4AR

WALTER GRENVILLE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01038002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 1996.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company WALTER GRENVILLE & CO LIMITED is a Private Limited Company, registration number 01038002, established in United Kingdom on the 12. January 1972. The company was dissolved. The company has been in business for 44 years and 10 months. The company is based on BN JACKSON NORTON, DOMINIONS ARCADE, CARDIFF, CF1 4AR. Business of the company WALTER GRENVILLE & CO LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2001.08.14. The latest accounts are filed up to 1998.02.28. The latest annual return was filed up to 1998.04.04. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.04
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
COLLATERAL AGGREMENT - Outstanding on 1976.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.14
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM:, PAGEFIELD HOUSE, 24 GOLD TOPS, NEWPORT, GWENT NP9 4PG
Form type: 287
Date: 1998.12.14
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.12.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.11.03
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98
Form type: 225
Date: 1998.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.18
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, FERRY ROAD WORKS, CARDIFF, CF1 7JL
Form type: 287
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92
Form type: 363(287)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1987.04.06

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Company directors and board members:

MARK DAVID CHAPMAN (dissolve)
Secretary, DIRECTOR, 1998.01.23
6 CLOS Y MYNYDD MORGANSTOWN , CARDIFF
CF15 8FH, GLAMORGAN
IAN ROBERT CHAPMAN (dissolve)
Director, ENGINEER, 1996.06.14
38 PARC-Y-COED CREIGIAU , CARDIFF
CF4 8LY, MID GLAMORGAN
MARK DAVID CHAPMAN (dissolve)
Director, 1998.01.23
6 CLOS Y MYNYDD MORGANSTOWN , CARDIFF
CF15 8FH, GLAMORGAN
ROBERT WALTER CHAPMAN (dissolve)
Secretary, 1996.03.08 - 1998.01.23
19 DENISON WAY EARLS WOOD ST FAGANS , CARDIFF
CF5 4SF, SOUTH WALES
TERENCE GRENVILLE CHAPMAN (dissolve)
Secretary, 1991.04.04 - 1996.03.08
8 TURNPIKE CLOSE , DINAS POWIS
CF64 4HT, SOUTH GLAMORGAN
ROBERT WALTER CHAPMAN (dissolve)
Director, STRUCTURAL STEELWORKER, 1991.04.04 - 1998.01.23
19 DENISON WAY EARLS WOOD ST FAGANS , CARDIFF
CF5 4SF, SOUTH WALES
TERENCE GRENVILLE CHAPMAN (dissolve)
Director, 1991.04.04 - 1996.03.08
8 TURNPIKE CLOSE , DINAS POWIS
CF64 4HT, SOUTH GLAMORGAN
GRAHAM JOHN DUDSON (dissolve)
Director, 1991.04.04 - 1996.06.14
39 PORSET DRIVE CASTLE PARK , CAERPHILLY
CF83 1PL, MID GLAMORGAN

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Information about the Private Limited Company WALTER GRENVILLE & CO 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: 2016.07.21. Reload the data