About

Registered Number: 03435047
Date of Incorporation: 16/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.