Granite World London Limited

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General information

Name:

Granite World London Ltd

Office Address:

Stanford House Greenford Business Centre Oldfield Lane North UB6 0AL Station Approach

Number: 08249344

Incorporation date: 2012-10-11

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the founding of Granite World London Limited, a company which is situated at Stanford House Greenford Business Centre, Oldfield Lane North in Station Approach. This means it's been twelve years Granite World London has been in the United Kingdom, as the company was started on 2012-10-11. The company's reg. no. is 08249344 and the company postal code is UB6 0AL. This company's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-10-09.

At the moment, there’s a solitary director in the company: Zbigniew W. (since 2023-01-01). The following business had been managed by Grzegorz W. until 2023-01-01. What is more another director, namely Zbigniew W. resigned eleven years ago. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Paulina S. as a secretary since the appointment on 2022-03-03.

Financial data based on annual reports

Company staff

Zbigniew W.

Role: Director

Appointed: 01 January 2023

Latest update: 3 November 2023

Paulina S.

Role: Secretary

Appointed: 03 March 2022

Latest update: 3 November 2023

People with significant control

Executives who have control over the firm are as follows: Zbigniew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grzegorz W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Zbigniew W.
Notified on 9 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grzegorz W.
Notified on 9 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-11
End Date For Period Covered By Report 2013-10-31
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts 10 July 2014
Date Approval Accounts 10 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/09 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

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