Grenville Motors Limited in 37 North Wharf Road LONDON

Grenville Motors Limited LONDON

Grenville Motors started in year 1948 as Private Limited Company with registration number 00459020. The Grenville Motors company has been functioning successfully for 76 years now and its status is active. The firm's office is based in London at 8th Floor The Point. Postal code: W2 1AF.

The company has 2 directors, namely Andrew J., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 1 February 2021 and Andrew J. has been with the company for the least time - from 21 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grenville Motors Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00459020
Date of Incorporation	Wed, 22nd Sep 1948
Industry	Non-trading company
End of financial Year	31st March
Company age	76 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 21 November 2022

Colin B.

Position: Director

Appointed: 01 February 2021

Simon G.

Position: Director

Appointed: 30 September 2022

Resigned: 21 November 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 14 November 2019

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

James B.

Position: Director

Appointed: 08 April 2013

Resigned: 01 February 2021

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Margaret P.

Position: Director

Appointed: 18 April 2011

Resigned: 08 April 2013

Justin D.

Position: Director

Appointed: 26 July 2010

Resigned: 20 April 2018

Sidney B.

Position: Secretary

Appointed: 31 January 2010

Resigned: 15 July 2011

Simon N.

Position: Director

Appointed: 18 January 2010

Resigned: 20 May 2011

Christopher H.

Position: Secretary

Appointed: 13 July 2006

Resigned: 31 January 2010

Marc R.

Position: Director

Appointed: 24 March 2006

Resigned: 30 September 2022

Jonathan M.

Position: Secretary

Appointed: 21 January 2005

Resigned: 13 July 2006

Gerald T.

Position: Director

Appointed: 17 May 2004

Resigned: 24 March 2006

Elaine H.

Position: Director

Appointed: 06 June 2003

Resigned: 17 May 2004

Simon H.

Position: Secretary

Appointed: 12 March 2001

Resigned: 21 February 2005

John M.

Position: Director

Appointed: 30 September 1999

Resigned: 06 June 2003

Anne C.

Position: Secretary

Appointed: 01 October 1997

Resigned: 11 March 2001

Peter S.

Position: Secretary

Appointed: 11 February 1993

Resigned: 31 August 1997

Trevor S.

Position: Director

Appointed: 05 December 1992

Resigned: 30 September 1999

David W.

Position: Secretary

Appointed: 05 December 1992

Resigned: 11 February 1993

James M.

Position: Director

Appointed: 05 December 1992

Resigned: 27 February 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Western National Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Western National Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02128636
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 27th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 4th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-25 filed on: 2nd, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-26 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-28 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-29 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-30 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 16th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 16th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 25th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 25th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 13th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 13th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 9th, June 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 9th, June 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, November 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 29th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 29th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 31st, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 31st, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 24th, May 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 24th, May 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 15th, October 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 15th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 1st, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 1st, May 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 3rd, September 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 3rd, September 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, January 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, January 1991	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 22nd, January 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 22nd, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, December 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, December 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 14th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 14th, November 1989	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 26th, September 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 26th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 18th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 18th, October 1986	accounts

Grenville Motors Limited LONDON

Grenville Motors Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Colin B.

Simon G.

Silvana G.

Michael H.

Robert W.

James B.

Paul L.

Margaret P.

Justin D.

Sidney B.

Simon N.

Christopher H.

Marc R.

Jonathan M.

Gerald T.

Elaine H.

Simon H.

John M.

Anne C.

Peter S.

Trevor S.

David W.

James M.

People with significant control

Company filings

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