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Grade Four Limited, LS29 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRADE FOUR LIMITED

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

This company is commonly known as Grade Four Limited. The company was founded 17 years ago and was given the registration number 05964066. The firm's registered office is in WEST YORKSHIRE. You can find them at 32/34 The Grove, Ilkley, West Yorkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRADE FOUR LIMITED
Company Number:05964066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:32/34 The Grove, Ilkley, West Yorkshire, LS29 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Primrose Lane, Bingley, England, BD16 4QP

Secretary19 October 2006Active
Stonelands House, Litton, Skipton, United Kingdom, BD23 5QH

Director10 July 2018Active
Farfield House, Addingham, Ilkley, LS29 0RF

Director19 October 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 October 2006Active
Farfield House, Bolton Road, Ilkley, LS29 0RF

Director19 October 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 October 2006Active

People with Significant Control

Grade Five Limited
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:32-34, The Grove, Ilkley, England, LS29 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grade Five Limited
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:32-34, The Grove, Ilkley, England, LS29 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Michael Whitaker
Notified on:11 October 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:32-34, The Grove, Ilkley, England, LS29 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Susan Whitaker
Notified on:11 October 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:32-34, The Grove, Ilkley, England, LS29 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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