Wne Grand Harbour Ltd was founded on 19 December 2016 with its registered office in Birmingham. The companies directors are Mullins, Michelle, Adair, Kelly Joanne, Kinsella, Breda. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLINS, Michelle | 02 October 2019 | - | 1 |
| ADAIR, Kelly Joanne | 19 December 2016 | 31 October 2018 | 1 |
| KINSELLA, Breda | 31 October 2018 | 02 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM02 - Termination of appointment of secretary | 02 October 2019 | |
| AP03 - Appointment of secretary | 02 October 2019 | |
| MR01 - N/A | 01 March 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| MR01 - N/A | 03 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2018 | |
| CS01 - N/A | 19 December 2018 | |
| AD04 - Change of location of company records to the registered office | 19 December 2018 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AP03 - Appointment of secretary | 15 November 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| MR04 - N/A | 13 November 2018 | |
| MR04 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 03 May 2018 | |
| CS01 - N/A | 03 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| SH01 - Return of Allotment of shares | 14 March 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| MR01 - N/A | 07 February 2017 | |
| MR01 - N/A | 07 February 2017 | |
| NEWINC - New incorporation documents | 19 December 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2019 | Outstanding |
N/A |
| A registered charge | 02 January 2019 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 January 2017 | Fully Satisfied |
N/A |
