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Grubworkz Hq Manufacturing Limited, HA2 0HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRUBWORKZ HQ MANUFACTURING LIMITED

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

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.

Company Information

Name:GRUBWORKZ HQ MANUFACTURING LIMITED
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:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director30 September 2014Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director06 January 2014Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director06 January 2014Active

People with Significant Control

Magia Solutions Limited
Notified on:31 January 2022
Status:Active
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni John De Napoli
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni John De Napoli
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Steven Poole
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Daniel Poole
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette filings brought up to date.

Download
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2024-03-26Gazette

Gazette notice compulsory.

Download
2023-10-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Persons with significant control

Cessation of a person with significant control.

Download
2023-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Capital

Capital allotment shares.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Capital

Capital allotment shares.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2020-01-21Officers

Change person director company with change date.

Download
2020-01-21Officers

Change person director company with change date.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Persons with significant control

Change to a person with significant control.

Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

Download
2019-08-05Persons with significant control

Change to a person with significant control.

Download

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