BizStats
You are here: bizstats.co.uk > a-z index > W list

W. Grose Holdings Limited NORTHAMPTON

Founded in 2002, W. Grose Holdings, classified under reg no. 04570136 is an active company. Currently registered at Annes House Moulton Road NN6 9AU, Northampton the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 26th November 2002 W. Grose Holdings Limited is no longer carrying the name Howper 431.

The firm has 2 directors, namely Gabrielle H., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 4 December 2002 and Gabrielle H. has been with the company for the least time - from 7 April 2009. At the moment there is 1 former director listed by the firm - William G., who left the firm on 12 March 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

W. Grose Holdings Limited Address / Contact

Office Address Annes House Moulton Road
Office Address2 Pitsford
Town Northampton
Post code NN6 9AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04570136
Date of Incorporation Wed, 23rd Oct 2002
Industry Dormant Company
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Gabrielle H.

Position: Director

Appointed: 07 April 2009

Peter G.

Position: Director

Appointed: 04 December 2002

Robert D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 August 2010

Bryan S.

Position: Secretary

Appointed: 04 December 2002

Resigned: 31 December 2006

William G.

Position: Director

Appointed: 04 December 2002

Resigned: 12 March 2009

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 23 October 2002

Resigned: 04 December 2002

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 04 December 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Peter G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Gabrielle H. This PSC owns 25-50% shares.

Peter G.

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

Gabrielle H.

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

Company previous names

Howper 431 November 26, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023 		Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.