W. Grose Northampton Limited in Pitsford NORTHAMPTON

W. Grose Northampton Limited NORTHAMPTON

Founded in 2002, W. Grose Northampton, classified under reg no. 04578329 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 Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2002/11/15 W. Grose Northampton Limited is no longer carrying the name Howper 432.

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 21 May 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W. Grose Northampton 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	04578329
Date of Incorporation	Thu, 31st 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: 21 May 2009

Peter G.

Position: Director

Appointed: 04 December 2002

Ross S.

Position: Director

Appointed: 01 August 2007

Resigned: 12 August 2008

Andrew P.

Position: Director

Appointed: 01 August 2007

Resigned: 30 April 2012

Robert D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 August 2010

Motors Directors Limited

Position: Corporate Director

Appointed: 04 July 2003

Resigned: 09 January 2012

Motors Secretaries Limited

Position: Corporate Director

Appointed: 04 July 2003

Resigned: 09 January 2012

Alan P.

Position: Director

Appointed: 04 December 2002

Resigned: 26 February 2007

William G.

Position: Director

Appointed: 04 December 2002

Resigned: 12 March 2009

Bryan S.

Position: Secretary

Appointed: 04 December 2002

Resigned: 31 December 2006

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 04 July 2003

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 04 December 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is W Grose Holdings Limited from Northampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

W Grose Holdings Limited

The Granary Tithe Farm Moulton Road, Holcot, Northampton, NN6 9SH, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	04570136
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Howper 432	November 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 10th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 21st, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 9th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	1700000.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	1700000.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 25th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	1700000.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 17th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 25th, March 2013	accounts	Free Download (23 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/06/30 filed on: 21st, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, May 2010	accounts	Free Download (22 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (22 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (22 pages)
363s	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (22 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
363(288)	2003/11/25 Annual return (Secretary resigned;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 23rd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 23rd, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1682999 shares on 2003/07/04. Value of each share 1 £, total number of shares: 1700000. filed on: 21st, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1682999 shares on 2003/07/04. Value of each share 1 £, total number of shares: 1700000. filed on: 21st, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on 2003/07/04. Value of each share 1 £, total number of shares: 17001. filed on: 11th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on 2003/07/04. Value of each share 1 £, total number of shares: 17001. filed on: 11th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/07/03 filed on: 6th, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 04/07/03 filed on: 6th, August 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2002	incorporation	Free Download (42 pages)
NEWINC	Company registration filed on: 31st, October 2002	incorporation	Free Download (42 pages)

W. Grose Northampton Limited NORTHAMPTON

W. Grose Northampton Limited Address / Contact

Company Information / Profile

Company staff

Gabrielle H.

Peter G.

Ross S.

Andrew P.

Robert D.

Motors Directors Limited

Motors Secretaries Limited

Alan P.

William G.

Bryan S.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

Company filings

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