Granite Building Warranties Ltd

General information

Name:

Granite Building Warranties Limited

Office Address:

1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford

Number: 11497543

Incorporation date: 2018-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite Building Warranties is a company located at WD18 9PX Watford at 1st Floor 5 Century Court. The company has been in existence since 2018 and is established under reg. no. 11497543. The company has been actively competing on the English market for 6 years now and company official status is active. This enterprise's classified under the NACE and SIC code 66220 which means Activities of insurance agents and brokers. December 31, 2022 is the last time when account status updates were reported.

At the moment, the directors enumerated by this firm are as follow: Kelly M. appointed almost one year ago and Edward B. appointed in 2018 in August.

Edward B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kelly M.

Role: Director

Appointed: 08 January 2024

Latest update: 30 March 2024

Edward B.

Role: Director

Appointed: 02 August 2018

Latest update: 30 March 2024

People with significant control

Edward B.
Notified on 2 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 02 August 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
On January 8, 2024 new director was appointed. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
5
Company Age

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