This company is commonly known as Gradewish Limited. The company was founded 29 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Main Road, Gidea Park, Romford, Essex, RM2 5EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30a, Stock Road, Billericay, CM12 0BE | Director | 26 April 1996 | Active |
| Franckes, Dealtree Corner Mopeton, Ongar, CM5 0DL | Secretary | 15 February 2005 | Active |
| 39a Durban Lane, Basildon, SS15 4JU | Secretary | 27 July 1994 | Active |
| 2 Heath Close, Gidea Park, Romford, RM2 5QD | Secretary | 26 April 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 July 1994 | Active |
| 2 Heath Close, Gidea Park, Romford, RM2 5QD | Director | 27 July 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 July 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.