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W.A.B. GROVE LIMITED

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

This company is commonly known as W.a.b. Grove Limited. The company was founded 25 years ago and was given the registration number 03741858. The firm's registered office is in RUISLIP MANOR. You can find them at Gautam House, 1/3 Shenley Avenue, Ruislip Manor, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:W.A.B. GROVE LIMITED
Company Number:03741858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Gautam House, 1/3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Shepherds Way, Rickmansworth, WD3 7NP

Secretary03 March 2008Active
10 Sandy Lodge Way, Northwood, HA6 2AJ

Director03 March 2008Active
8 King Edwards Road, Ruislip, HA4 7AJ

Director03 March 2008Active
18 Rosehill Park, Emmer Green, Reading, RG4 8XE

Secretary26 March 1999Active
18 Rosehill Park, Emmer Green, Reading, RG4 8XE

Director26 March 1999Active
18 Rosehill Park, Emmer Green, Reading, RG4 8XE

Director26 March 1999Active
The Retreat 87 Shepherds Way, Rickmansworth, WD3 7NP

Director03 March 2008Active

People with Significant Control

Mr Ranjit Chopra
Notified on:17 April 2017
Status:Active
Date of birth:January 1947
Nationality:British
Address:Gautam House, 1/3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Deepak Koshal
Notified on:01 March 2017
Status:Active
Date of birth:March 1951
Nationality:British
Address:Gautam House, 1/3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajiv Koshal
Notified on:01 March 2017
Status:Active
Date of birth:August 1952
Nationality:British
Address:Gautam House, 1/3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-24Capital

Capital allotment shares.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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