GRACENET LIMITED
GRACENET LIMITED is an active private limited company, incorporated on 19 June 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tilston Road, Malpas. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. GRACENET LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04804736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 NEW FARM COURT NEW FARM |
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Address Line 2 | TILSTON ROAD |
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Post Town | MALPAS |
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County | CHESHIRE |
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Postcode | SY14 7DF |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 17/07/2017 |
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Last Made Up Date | 19/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
GRACENET LIMITED
Directors
(The company's officers)
MR JOLYON PAUL WHELDON GRACE
(~55 year old British national)
OVERTON HOUSE NEW FARM, TILSTON ROAD, MALPAS, CHESHIRE, SY14 7DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2003
MRS STEPHANIE FAY WHELDON GRACE
(~62 year old British national)
OVERTON HOUSE, TILSTON ROAD, MALPAS, CHESHIRE, SY14 7DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2003
MR JOLYON PAUL WHELDON GRACE
(~55 year old British national)
OVERTON HOUSE NEW FARM, TILSTON ROAD, MALPAS, CHESHIRE, SY14 7DF
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2003
Shareholders
(Persons of Significant Control)
Mrs Stephanie Fay Wheldon Grace
(~62 year old British national)
2 New Farm Court New Farm, Tilston Road, Malpas, Cheshire, SY14 7DF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jolyon Paul Wheldon Grace
(~55 year old British national)
2 New Farm Court New Farm, Tilston Road, Malpas, Cheshire, SY14 7DF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOLYON PAUL WHELDON GRACE
NEW FARM DEVELOPMENTS LTD
- MR JOLYON PAUL WHELDON GRACE
- MRS STEPHANIE FAY WHELDON GRACE
- MR JOLYON PAUL WHELDON GRACE
- MRS STEPHANIE FAY WHELDON GRACE
- MR JOLYON PAUL WHELDON GRACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRACENET LIMITED: Maps
Maps show the location of the postcode of the registered office, SY14 7DF.
Map of GRACENET LIMITED at local scale
Map of GRACENET LIMITED at district scale
More Companies in SY14 7DF
Other companies with registered offices in SY14 7DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)