GRANADA MATERIAL HANDLING LIMITED - HAWARDEN
| Company Profile | Company Filings |
Overview
GRANADA MATERIAL HANDLING LIMITED is a Private Limited Company from HAWARDEN WALES and has the status: Active.
GRANADA MATERIAL HANDLING LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536663. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANADA MATERIAL HANDLING LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536663. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANADA MATERIAL HANDLING LIMITED - HAWARDEN
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9
HAWARDEN
FLINTSHIRE
CH5 3US
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVE WIGHT | Sep 1962 | British | Director | 2006-01-01 | CURRENT |
| MS LYNDA VEDE | Feb 1968 | British | Director | 2015-01-01 | CURRENT |
| MARK SIDWELL | Jan 1975 | British | Director | 2006-01-01 | CURRENT |
| MR JONATHAN PHILIP HALL | Jun 1968 | British | Director | 2016-01-04 | CURRENT |
| ANDREW JOHN CANTRELL | Nov 1951 | British | Director | CURRENT | |
| MARGARET ANNE CANTRELL | Jun 1953 | Secretary | CURRENT | ||
| JOHN GRAHAM SMITH | Mar 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whc016 Limited | 2022-08-08 | Rochdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Helen Jane Smith | 2021-01-14 - 2022-08-08 | 7/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Norma Smith | 2021-01-14 - 2022-08-08 | 10/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Graham Smith | 2021-01-14 - 2022-08-08 | 2/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Graham Smith | 2018-10-30 - 2021-01-14 | 3/1950 | Ownership of shares 25 to 50 percent | |
| Mr Robert Ian Mcloughlin | 2016-04-06 - 2018-09-30 | 1/1949 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANADA_MATERIAL_HANDLING - Accounts | 2023-08-05 | 31-12-2022 | £1,671,103 Cash £4,544,014 equity |
| GRANADA_MATERIAL_HANDLING - Accounts | 2022-10-01 | 31-12-2021 | £663,549 Cash £4,117,880 equity |
| GRANADA_MATERIAL_HANDLING - Accounts | 2021-09-30 | 31-12-2020 | £2,751,528 Cash £4,493,166 equity |