GRANGEWAY (CONTRACTORS) LIMITED - WALLSEND


Company Profile Company Filings

Overview

GRANGEWAY (CONTRACTORS) LIMITED is a Private Limited Company from WALLSEND UNITED KINGDOM and has the status: Active.
GRANGEWAY (CONTRACTORS) LIMITED was incorporated 54 years ago on 08/09/1965 and has the registered number: 00858483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

GRANGEWAY (CONTRACTORS) LIMITED - WALLSEND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

8 SEGEDUNUM BUSINESS CENTRE
WALLSEND
NE28 6HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BURNARD Dec 1969 English Director 2017-06-01 CURRENT
MR PAUL BURNARD Sep 1964 British Director 2007-08-22 CURRENT
MR DANIEL BURNARD Dec 1969 English Director 2010-01-01 UNTIL 2016-11-18 RESIGNED
MR DANIEL BURNARD Dec 1969 British Director 2007-08-22 UNTIL 2012-01-05 RESIGNED
GODFREY HARRY BURNARD Apr 1931 British Director RESIGNED
PAUL ROLAND BURNARD Sep 1904 British Director RESIGNED
PATRICIA BURNARD Dec 1969 Director RESIGNED
GRAHAM SAMUEL BURNARD Dec 1961 British Director RESIGNED
MR GRAHAM SAMUEL BURNARD Dec 1961 British Director 2007-08-22 UNTIL 2012-01-05 RESIGNED
PATRICIA BURNARD Dec 1969 Secretary RESIGNED
MR GRAHAM SAMUEL BURNARD Dec 1961 British Secretary 2007-08-22 UNTIL 2012-01-05 RESIGNED
STELLA BURNARD Sep 1949 Secretary 1997-06-26 UNTIL 2007-08-22 RESIGNED
DANIEL BURNARD Dec 1969 British Director 1999-07-01 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Burnard 2016-09-01 9/1964 Wallsend   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGEWAY CONTRACTORS 2008 LIMITED WALLSEND UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GHB LTD DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy

Free Reports Available

Report Date Filed Date of Report Assets
Grangeway (Contractors) Limited 2019-05-31 31-08-2018 £1,730 Cash
Grangeway Contractors Limited 2018-05-09 31-08-2017 £2,000 Cash
Grangeway Contractors Limited 2017-02-23 31-08-2016 £4,775 Cash £221,824 equity
GRANGEWAY (CONTRACTORS) LIMITED Accounts filed on 31-08-2015 2016-05-11 31-08-2015 £3,440 Cash £220,510 equity
GRANGEWAY (CONTRACTORS) LIMITED Accounts filed on 31-08-2014 2015-05-28 31-08-2014 £1,291 Cash £405,127 equity

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