Grapevine (coventry And Warwickshire) Ltd in Spon End Coventry WEST MIDLANDS

Grapevine (coventry And Warwickshire) Ltd WEST MIDLANDS

Grapevine (coventry And Warwickshire) started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05124883. The Grapevine (coventry And Warwickshire) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in West Midlands at 123 Upper Spon Street. Postal code: CV1 3BQ.

At present there are 7 directors in the the company, namely Si L., Susan T. and Jed F. and others. In addition one secretary - Clare W. - is with the firm. As of 27 April 2024, there were 22 ex directors - Atinuke P., Sarah W. and others listed below. There were no ex secretaries.

Grapevine (coventry And Warwickshire) Ltd Address / Contact

Office Address	123 Upper Spon Street
Office Address2	Spon End Coventry
Town	West Midlands
Post code	CV1 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05124883
Date of Incorporation	Tue, 11th May 2004
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Si L.

Position: Director

Appointed: 01 June 2023

Susan T.

Position: Director

Appointed: 09 June 2021

Jed F.

Position: Director

Appointed: 09 June 2021

Atinuke P.

Position: Director

Appointed: 10 March 2021

Douglas H.

Position: Director

Appointed: 12 December 2018

James H.

Position: Director

Appointed: 12 December 2018

Joanne F.

Position: Director

Appointed: 14 June 2017

Clare W.

Position: Secretary

Appointed: 11 May 2004

Atinuke P.

Position: Director

Appointed: 10 March 2021

Resigned: 07 November 2023

Sarah W.

Position: Director

Appointed: 07 March 2018

Resigned: 12 October 2022

Jane C.

Position: Director

Appointed: 15 October 2015

Resigned: 20 April 2018

Hayley A.

Position: Director

Appointed: 30 April 2014

Resigned: 12 October 2022

Laura T.

Position: Director

Appointed: 30 April 2014

Resigned: 10 March 2021

Carl P.

Position: Director

Appointed: 06 November 2013

Resigned: 08 November 2022

Guy D.

Position: Director

Appointed: 29 July 2013

Resigned: 19 November 2014

Theresa W.

Position: Director

Appointed: 12 May 2012

Resigned: 30 April 2014

David W.

Position: Director

Appointed: 12 May 2012

Resigned: 14 September 2016

Helen C.

Position: Director

Appointed: 12 May 2012

Resigned: 20 April 2018

Inderjit K.

Position: Director

Appointed: 20 October 2010

Resigned: 11 June 2013

Melanie S.

Position: Director

Appointed: 20 April 2009

Resigned: 01 April 2013

Callum C.

Position: Director

Appointed: 19 September 2008

Resigned: 02 April 2011

Laurence T.

Position: Director

Appointed: 15 September 2006

Resigned: 19 September 2018

Lynne C.

Position: Director

Appointed: 09 June 2006

Resigned: 16 November 2007

Christine E.

Position: Director

Appointed: 03 April 2006

Resigned: 12 May 2012

John M.

Position: Director

Appointed: 26 October 2005

Resigned: 01 September 2017

Inderjit S.

Position: Director

Appointed: 10 March 2005

Resigned: 20 June 2008

Elizabeth S.

Position: Director

Appointed: 11 May 2004

Resigned: 25 October 2004

William B.

Position: Director

Appointed: 11 May 2004

Resigned: 14 September 2016

Mark D.

Position: Director

Appointed: 11 May 2004

Resigned: 30 March 2005

Catherine N.

Position: Director

Appointed: 11 May 2004

Resigned: 17 April 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Carl P. The abovementioned PSC has significiant influence or control over this company,.

Carl P.

Notified on	6 April 2016
Ceased on	12 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On November 15, 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 15, 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
CH01	On November 15, 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (33 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 9th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	On June 9, 2021 new director was appointed. filed on: 5th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 8, 2022 filed on: 30th, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on October 12, 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 12, 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (32 pages)
AP01	On June 9, 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	On March 10, 2021 new director was appointed. filed on: 14th, June 2021	officers	Free Download (2 pages)
AP01	On March 10, 2021 new director was appointed. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, October 2020	accounts	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on September 19, 2018 filed on: 28th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, January 2019	accounts	Free Download (33 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 13th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	On March 7, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 5th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AP01	On June 14, 2017 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on September 14, 2016 filed on: 23rd, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 14, 2016 filed on: 23rd, June 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (31 pages)
AR01	Annual return, no members record, drawn up to May 11, 2016 filed on: 6th, July 2016	annual return	Free Download (7 pages)
AP01	On October 15, 2015 new director was appointed. filed on: 24th, May 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (31 pages)
CH01	On October 27, 2015 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 11, 2015 filed on: 23rd, June 2015	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on November 19, 2014 filed on: 22nd, June 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return, no members record, drawn up to May 11, 2014 filed on: 3rd, June 2014	annual return	Free Download (11 pages)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (2 pages)
CH01	On May 11, 2014 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	On May 14, 2014 new director was appointed. filed on: 14th, May 2014	officers	Free Download (2 pages)
AP01	On May 14, 2014 new director was appointed. filed on: 14th, May 2014	officers	Free Download (2 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2013	incorporation	Free Download (14 pages)
TM01	Director's appointment was terminated on August 19, 2013 filed on: 19th, August 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 11, 2013 filed on: 10th, June 2013	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on June 5, 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2013 filed on: 28th, May 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2012	resolution	Free Download (3 pages)
AP01	On November 22, 2012 new director was appointed. filed on: 22nd, November 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 11, 2012 filed on: 24th, July 2012	annual return	Free Download (8 pages)
AP01	On July 24, 2012 new director was appointed. filed on: 24th, July 2012	officers	Free Download (2 pages)
AP01	On July 24, 2012 new director was appointed. filed on: 24th, July 2012	officers	Free Download (2 pages)
AP01	On July 23, 2012 new director was appointed. filed on: 23rd, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on June 22, 2011 filed on: 22nd, June 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 11, 2011 filed on: 22nd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (29 pages)
AR01	Annual return, no members record, drawn up to May 11, 2010 filed on: 10th, June 2010	annual return	Free Download (6 pages)
CH01	On May 11, 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (29 pages)
288a	On June 22, 2009 Director appointed filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, May 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, November 2008	accounts	Free Download (29 pages)
288a	On September 24, 2008 Director appointed filed on: 24th, September 2008	officers	Free Download (1 page)
288b	On August 13, 2008 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, November 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, November 2007	accounts	Free Download (29 pages)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
363s	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 7, 2007 (Director's particulars changed)	annual return
363s	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (26 pages)
288a	On September 25, 2006 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On September 25, 2006 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On July 3, 2006 New director appointed filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On July 3, 2006 New director appointed filed on: 3rd, July 2006	officers	Free Download (1 page)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (5 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to May 24, 2006 (Director's particulars changed)	annual return
288a	On April 21, 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On April 21, 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On November 8, 2005 New director appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
288a	On November 8, 2005 New director appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (2 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (4 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 22, 2005 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
288b	On April 7, 2005 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On April 7, 2005 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On March 16, 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On March 16, 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, February 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, February 2005	resolution	Free Download (3 pages)
288b	On November 3, 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (2 pages)
288b	On November 3, 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (24 pages)

Grapevine (coventry And Warwickshire) Ltd WEST MIDLANDS

Grapevine (coventry And Warwickshire) Ltd Address / Contact

Company Information / Profile

Company staff

Si L.

Susan T.

Jed F.

Atinuke P.

Douglas H.

James H.

Joanne F.

Clare W.

Atinuke P.

Sarah W.

Jane C.

Hayley A.

Laura T.

Carl P.

Guy D.

Theresa W.

David W.

Helen C.

Inderjit K.

Melanie S.

Callum C.

Laurence T.

Lynne C.

Christine E.

John M.

Inderjit S.

Elizabeth S.

William B.

Mark D.

Catherine N.

People with significant control

Company filings

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