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Gradewish Limited, RM2 5EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRADEWISH LIMITED

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

This company is commonly known as Gradewish Limited. The company was founded 30 years ago and was given the registration number 02949460. The firm's registered office is in ROMFORD. You can find them at 75 Main Road, Gidea Park, Romford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRADEWISH LIMITED
Company Number:02949460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:75 Main Road, Gidea Park, Romford, Essex, RM2 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Stock Road, Billericay, CM12 0BE

Director26 April 1996Active
Franckes, Dealtree Corner Mopeton, Ongar, CM5 0DL

Secretary15 February 2005Active
39a Durban Lane, Basildon, SS15 4JU

Secretary27 July 1994Active
2 Heath Close, Gidea Park, Romford, RM2 5QD

Secretary26 April 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 July 1994Active
2 Heath Close, Gidea Park, Romford, RM2 5QD

Director27 July 1994Active
120 East Road, London, N1 6AA

Nominee Director15 July 1994Active

People with Significant Control

Mr Eden James Diebel
Notified on:14 July 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:30a, Stock Road, Billericay, England, CM12 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Rebecca Justina Mary Saxton
Notified on:22 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:30a, Stock Road, Billericay, England, CM12 0BE
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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