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GARANDAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garanday Limited. The company was founded 25 years ago and was given the registration number 03693662. The firm's registered office is in WOLVERHAMPTON. You can find them at 34 Waterloo Road, , Wolverhampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GARANDAY LIMITED
Company Number:03693662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:34 Waterloo Road, Wolverhampton, WV1 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deepmore Cottage, Deepmore Lane Calf Heath, Wolverhampton, WV10 7DL

Director14 January 1999Active
88 Queens Road, Calf Heath, Wolverhampton, England, WV10 7DT

Director21 March 2024Active
Sunny Mead, Wynne Crescent Lower Penn, Wolverhampton, WV4 4SW

Secretary14 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 January 1999Active
Sunny Mead, Wynne Crescent Lower Penn, Wolverhampton, WV4 4SW

Director31 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 January 1999Active

People with Significant Control

Shadowshine Limited
Notified on:03 December 2018
Status:Active
Country of residence:United Kingdom
Address:34 Waterloo Road, Wolverhampton, United Kingdom, WV1 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Deepmore Cottage, Deepmore Lane, Wolverhampton, United Kingdom, WV10 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Termination secretary company with name termination date.

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2017-02-01Officers

Termination director company with name termination date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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