Based in Hertford, W.E. Grant & Co (Marble) Ltd was registered on 16 September 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 5 directors listed as O'connor, Lee Daniel, Jeya Kumar, Nesaratnam, Factor, Laurence Gerald, O'connor, Patrick Keith, W.E.Grant & Co (Marble) Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CONNOR, Lee Daniel | 01 January 2009 | - | 1 |
FACTOR, Laurence Gerald | 06 October 1997 | 10 December 1997 | 1 |
O'CONNOR, Patrick Keith | 09 December 1997 | 01 January 2009 | 1 |
W.E.GRANT & CO (MARBLE) LIMITED | 01 January 2009 | 17 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEYA KUMAR, Nesaratnam | 09 December 1997 | 11 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 19 February 2020 | |
TM02 - Termination of appointment of secretary | 12 February 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 12 October 2010 | |
AD01 - Change of registered office address | 12 October 2010 | |
AA - Annual Accounts | 20 January 2010 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
AR01 - Annual Return | 15 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
AP01 - Appointment of director | 09 December 2009 | |
AP02 - Appointment of corporate director | 09 December 2009 | |
TM01 - Termination of appointment of director | 09 December 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 20 November 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363a - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 24 May 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 17 April 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363a - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 29 September 1999 | |
287 - Change in situation or address of Registered Office | 16 September 1999 | |
363s - Annual Return | 20 December 1998 | |
AA - Annual Accounts | 20 December 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
CERTNM - Change of name certificate | 03 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
287 - Change in situation or address of Registered Office | 17 October 1997 | |
NEWINC - New incorporation documents | 16 September 1997 |