About

Registered Number: 02560798
Date of Incorporation: 21/11/1990 (30 years and 11 months ago)
Company Status: Active
Registered Address: 10 Imperial Road, Matlock, Derbyshire, DE4 3NL,

 

Based in Matlock, Granwax Products Ltd was established in 1990, it's status at Companies House is "Active". There are no directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at Granwax Products Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 03 October 2018
AD01 - Change of registered office address 17 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 06 December 2016
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 22 November 2016
AA - Annual Accounts 10 October 2016
MR04 - N/A 24 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 10 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 20 December 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 21 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 01 November 2008
RESOLUTIONS - N/A 14 October 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
RESOLUTIONS - N/A 10 March 2003
MEM/ARTS - N/A 10 March 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 30 October 2001
288c - Notice of change of directors or secretaries or in their particulars 14 September 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 27 October 1999
288c - Notice of change of directors or secretaries or in their particulars 19 January 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 09 December 1996
395 - Particulars of a mortgage or charge 05 November 1996
AA - Annual Accounts 01 November 1996
288 - N/A 17 February 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 12 October 1994
288 - N/A 19 May 1994
288 - N/A 01 March 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 16 September 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 25 September 1992
363a - Annual Return 10 February 1992
288 - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 11 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1991
RESOLUTIONS - N/A 22 January 1991
NEWINC - New incorporation documents 21 November 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.