This company is commonly known as Granite World London Limited. The company was founded 11 years ago and was given the registration number 08249344. The firm's registered office is in STATION APPROACH. You can find them at Stanford House Greenford Business Centre, Oldfield Lane North, Station Approach, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GRANITE WORLD LONDON LIMITED |
|---|---|---|
| Company Number | : | 08249344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanford House Greenford Business Centre, Oldfield Lane North, Station Approach, England, UB6 0AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stanford House, Greenford Business Centre, Oldfield Lane North, Station Approach, England, UB6 0AL | Secretary | 03 March 2022 | Active |
| Stanford House, Greenford Business Centre, Oldfield Lane North, Station Approach, England, UB6 0AL | Director | 01 January 2023 | Active |
| 35, Olive Road, London, United Kingdom, W5 5JH | Secretary | 01 September 2014 | Active |
| Unit 12, Northfield Industrial Estate, Beresford Avenue, Wembley, United Kingdom, HA0 1NW | Secretary | 01 January 2013 | Active |
| Flat 3, Elm Lodge, 7 Grove Road, Mitcham, United Kingdom, CR4 1SL | Director | 11 October 2012 | Active |
| 5, Shropshire Close, Mitcham, United Kingdom, CR4 1XW | Director | 11 October 2012 | Active |
| Mr Zbigniew Witynski | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Northfield Industrial Estate, Wembley, United Kingdom, HA0 1NW |
| Nature of control | : |
|
| Mr Grzegorz Witynski | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, Elm Lodge, Mitcham, United Kingdom, CR4 1SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Officers | Change person secretary company with change date. | Download |
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