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GRANT - WARDEN LIMITED

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

This company is commonly known as Grant - Warden Limited. The company was founded 89 years ago and was given the registration number 00300642. The firm's registered office is in BOURNEMOUTH. You can find them at 36 Old Christchurch Road, , Bournemouth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRANT - WARDEN LIMITED
Company Number:00300642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 May 1935
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:36 Old Christchurch Road, Bournemouth, England, BH1 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Christchurch Road, Bournemouth, England, BH1 1LJ

Secretary15 October 2015Active
36, Old Christchurch Road, Bournemouth, England, BH1 1LJ

Director02 May 2017Active
4 Sharlands Close, Broadstone, BH18 8NB

Secretary-Active
1 Rochester Road, Southsea, PO4 9BA

Secretary24 June 1994Active
9 Island View Avenue, Friars Cliff, Christchurch, BH23 4DS

Secretary01 November 1997Active
2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, BH13 7NN

Director-Active
Oakvale Lodge, Crow Hill, Crow, Ringwood, BH24 3DB

Director31 October 2008Active
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ

Director09 February 2013Active
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ

Director02 April 2015Active
50, Seymour Walk, London, England, SW10 9NF

Director22 April 2015Active
34 Alyth Road, Talbot Woods, Bournemouth, BH3 7DG

Director-Active
44 Baring Road, Southbourne, Bournemouth, BH6 4DT

Director23 July 2002Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director22 April 2015Active
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ

Director23 June 2012Active

People with Significant Control

Je Beale Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Granville Chambers, 21 Richmond Hill, Bournemouth, England, BH2 6BJ
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 (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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