GRAWILL LIMITED
GRAWILL LIMITED is an active private limited company, incorporated on 22 August 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Castle Gate, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRAWILL LIMITED has three previous names, the most recent of which was LANGCLIFFE MERGER CONNECT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11531260 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BRAYS RIVERVIEW COURT |
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Address Line 2 | CASTLE GATE |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS22 6LE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 19/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 30/06/2021 onwards:
GRAWILL LIMITED
From 27/02/2019 to 30/06/2021:
LANGCLIFFE MERGER CONNECT LIMITED
From 25/02/2019 to 27/02/2019:
CENTRAL MIDFIELD LIMITED
Prior to 25/02/2019:
LANGCLIFFE INTERNATIONAL LIMITED
Directors
(The company's officers)
LOUISE EARDLEY
(~61 year old British national)
C/O BRAYS RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2022
MR MARK RONALD EARDLEY
(~62 year old British national)
C/O BRAYS RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2018
Shareholders
(Persons of Significant Control)
Mr Mark Ronald Eardley
(~62 year old British national)
C/O Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2018
Connections
(Shared officers)
LANGCLIFFE INTERNATIONAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
PREMIER MANAGEMENT CONNECTIONS LIMITED
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)
GRAWILL LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 6LE.
Map of GRAWILL LIMITED at local scale
Map of GRAWILL LIMITED at district scale
More Companies in LS22 6LE
Other companies with registered offices in LS22 6LE:
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)