Established in 1992, Grosvenor (Mechanical Services) Co. Ltd has its registered office in Waltham Cross, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 4 directors listed as Wise, Ian Nicholas, Wise, Janet Naomi, Wise, Jacqueline Barbara, Wise, Peter George in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISE, Ian Nicholas | 26 July 1992 | - | 1 |
WISE, Jacqueline Barbara | 12 March 2010 | 15 March 2011 | 1 |
WISE, Peter George | 26 July 1992 | 02 February 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISE, Janet Naomi | 26 July 1992 | 12 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 19 February 2019 | |
AD01 - Change of registered office address | 07 January 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 28 April 2011 | |
TM01 - Termination of appointment of director | 15 March 2011 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 30 April 2010 | |
TM02 - Termination of appointment of secretary | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
TM01 - Termination of appointment of director | 16 March 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 29 July 2009 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 18 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363a - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 07 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
363a - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 27 July 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 23 May 1999 | |
363s - Annual Return | 21 July 1998 | |
AA - Annual Accounts | 22 May 1998 | |
363s - Annual Return | 23 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 1997 | |
AA - Annual Accounts | 09 June 1997 | |
363s - Annual Return | 16 July 1996 | |
287 - Change in situation or address of Registered Office | 12 June 1996 | |
225 - Change of Accounting Reference Date | 12 June 1996 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 03 August 1995 | |
363s - Annual Return | 07 April 1995 | |
AA - Annual Accounts | 21 December 1994 | |
RESOLUTIONS - N/A | 25 April 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 31 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1993 | |
287 - Change in situation or address of Registered Office | 01 October 1992 | |
288 - N/A | 01 October 1992 | |
288 - N/A | 01 October 1992 | |
288 - N/A | 01 October 1992 | |
288 - N/A | 15 September 1992 | |
288 - N/A | 15 September 1992 | |
287 - Change in situation or address of Registered Office | 15 September 1992 | |
288 - N/A | 15 September 1992 | |
287 - Change in situation or address of Registered Office | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
NEWINC - New incorporation documents | 17 July 1992 |