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W.E. GRANT & CO (MARBLE) LIMITED

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

This company is commonly known as W.e. Grant & Co (marble) Limited. The company was founded 26 years ago and was given the registration number 03435047. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W.E. GRANT & CO (MARBLE) LIMITED
Company Number:03435047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ficus 3f, Calle Encina, Reserva Del Higueron, Benalmaden Pueblo,

Director01 January 2009Active
44 Burges Road, East Ham, London, E6 2BH

Secretary09 December 1997Active
5 Ives Road, Hertford, SG14 3AU

Secretary06 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1997Active
10 Sunningdale Close, Stanmore, HA7 3QL

Director06 October 1997Active
375 Roman Road, Mountnessing, Brentwood, CM15 0UJ

Director09 December 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1997Active
Ficus 3f, Calle Encina, Reserva Del Higueron, Benalmaden,

Corporate Director01 January 2009Active

People with Significant Control

Mrs Joyce O'Connor
Notified on:16 September 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:Mount Lodge, Lower Road, Brentwood, United Kingdom, CM15 0TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type dormant.

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2020-02-12Officers

Termination secretary company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type dormant.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type dormant.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type dormant.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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