About

Registered Number: 02732273
Date of Incorporation: 17/07/1992 (32 years and 9 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.