This company is commonly known as Grubworkz Hq Manufacturing Limited. The company was founded 10 years ago and was given the registration number 08832958. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.
Name | : | GRUBWORKZ HQ MANUFACTURING LIMITED |
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Company Number | : | 08832958 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 January 2014 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY | Director | 30 September 2014 | Active |
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY | Director | 06 January 2014 | Active |
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY | Director | 06 January 2014 | Active |
Magia Solutions Limited | ||
Notified on | : | 31 January 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY |
Nature of control | : |
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Mr Giovanni John De Napoli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY |
Nature of control | : |
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Mr Giovanni John De Napoli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O A-Spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, England, HA2 0HY |
Nature of control | : |
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Mr Steven Poole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY |
Nature of control | : |
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Mr Thomas Daniel Poole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-26 | Gazette | Gazette notice compulsory. | Download |
2023-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Capital | Capital allotment shares. | Download |
2021-12-21 | Officers | Change person director company with change date. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-21 | Capital | Capital allotment shares. | Download |
2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
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