THE ONLY WAY IS GRANITE LIMITED

THE ONLY WAY IS GRANITE LIMITED is an active private limited company, incorporated on 30 September 2015. The nature of the business is Construction of utility projects for fluids. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. THE ONLY WAY IS GRANITE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 RUNWELL ROAD
Post Town	WICKFORD
Country	ENGLAND
Postcode	SS11 7AB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42210 - Construction of utility projects for fluids

Company Name History

From incorporation onwards:

THE ONLY WAY IS GRANITE LIMITED

Directors

(The company's officers)

MR GI BRADLEY GARWOOD

(~49 year old British national)

14 RUNWELL ROAD, WICKFORD, SS11 7AB, ENGLAND

Current Director
Gives occupation as FITTER
Usually resident in UNITED KINGDOM

Appointed on 30/09/2015

NICHOLAS GARWOOD

(~30 year old English national)

SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2016

Shareholders

(Persons of Significant Control)

Mr Gi Bradley Garwood

(~49 year old British national)

14, Runwell Road, Wickford, SS11 7AB, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nicholas Garwood

(~30 year old British national)

14, Runwell Road, Wickford, SS11 7AB, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/06/2016

Source: Companies House

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)