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43-45 Malvern Way Limited RICKMANSWORTH


43-45 Malvern Way started in year 2013 as Private Limited Company with registration number 08730173. The 43-45 Malvern Way company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Rickmansworth at 39 Winton Crescent. Postal code: WD3 3QX. Since Thu, 7th Nov 2013 43-45 Malvern Way Limited is no longer carrying the name Grovemex.

The firm has 2 directors, namely Gerard M., Gavin W.. Of them, Gerard M., Gavin W. have been with the company the longest, being appointed on 5 November 2013. As of 19 April 2021, there was 1 ex director - Barbara K.. There were no ex secretaries.

43-45 Malvern Way Limited Address / Contact

Office Address 39 Winton Crescent
Office Address2 Croxley Green
Town Rickmansworth
Post code WD3 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08730173
Date of Incorporation Mon, 14th Oct 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 8 years old
Account next due date Sun, 31st Jul 2022 (468 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

Company staff

Gerard M.

Position: Director

Appointed: 05 November 2013

Gavin W.

Position: Director

Appointed: 05 November 2013

Barbara K.

Position: Director

Appointed: 14 October 2013

Resigned: 05 November 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Gerard M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gavin W. This PSC owns 25-50% shares.

Gerard M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gavin W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Grovemex November 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth2222   
Balance Sheet
Net Assets Liabilities   2222
Net Assets Liabilities Including Pension Asset Liability2222   
Reserves/Capital
Shareholder Funds2222   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted2222222
Par Value Share1111111
Share Capital Allotted Called Up Paid2222   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 22nd, November 2020
Free Download (2 pages)

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