About

Registered Number: 06059847
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Cavendish House Unit 2 Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

 

Grove(Wm) Ltd was founded on 22 January 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Tanya Marie 22 January 2007 - 1
MORAN, William Anthony 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
William Anthony Moran/
1971-01
Individual person with significant control Irish/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
William Anthony Moran/
1970-01
Individual person with significant control Irish/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 23 July 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 10 August 2018
PSC01 - N/A 06 February 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 23 June 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 09 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 12 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 07 February 2009
225 - Change of Accounting Reference Date 17 November 2008
363s - Annual Return 28 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.