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GRANWOOD LIMITED

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

This company is commonly known as Granwood Limited. The company was founded 54 years ago and was given the registration number 00953993. The firm's registered office is in RYDE. You can find them at Ground Floor The Black Building East Quay, Wootton Bridge, Ryde, Isle Of Wight. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRANWOOD LIMITED
Company Number:00953993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1969
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor The Black Building East Quay, Wootton Bridge, Ryde, Isle Of Wight, England, PO33 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Reading Road, Wokingham, England, RG41 1EL

Director02 September 2021Active
68, Reading Road, Wokingham, England, RG41 1EL

Director16 September 2021Active
4 Winchester Close, Newport, PO30 1DR

Secretary-Active
Cedar Cottage, Swains Road, Bembridge, PO35 5XR

Secretary06 March 2003Active
4 Winchester Close, Newport, PO30 1DR

Director-Active
68, Reading Road, Wokingham, England, RG41 1EL

Director16 September 2021Active
Cedar Cottage Swains Road, Bembridge, PO35 5XR

Director-Active
Cedar Cottage, Swains Road, Bembridge, PO35 5XR

Director-Active
Villa Dante High Street, Wootton Bridge, Ryde, PO33 4LZ

Director-Active
Villa Dante High Street, Wootton Bridge, Ryde, PO33 4LZ

Director-Active
The Elms, Main Road Newchurch, PO36 0HA

Director-Active
68, Reading Road, Wokingham, England, RG41 1EL

Director16 September 2021Active

People with Significant Control

The Estate Of Denise Patricia Grannum
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:68, Reading Road, Wokingham, England, RG41 1EL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Incorporation

Memorandum articles.

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2024-03-04Resolution

Resolution.

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2024-02-17Persons with significant control

Notification of a person with significant control statement.

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2024-02-17Persons with significant control

Cessation of a person with significant control.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-01-25Capital

Capital name of class of shares.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-02-16Address

Change registered office address company with date old address new address.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Termination director company with name termination date.

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2021-09-18Officers

Appoint person director company with name date.

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2021-09-18Officers

Appoint person director company with name date.

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2021-09-18Officers

Appoint person director company with name date.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-09-15Officers

Appoint person director company with name date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-13Address

Change registered office address company with date old address new address.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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