Grantraven Limited (number 01705915) is a private limited company established on 1983-03-11 originating in England. The firm can be found at James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2UU. Having undergone a change in 1995-01-01, the previous name the business utilized was Genwise Limited. Grantraven Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis", SIC: 85310 - "general secondary education", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Grantraven Limited
Number 01705915
Date of Incorporation: 1983/03/11
End of financial year: 31 December
Address: James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU
SIC code: 68320 - Management of real estate on a fee or contract basis
85310 - General secondary education
82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: William B. (in the company from 13 July 1998), Jacqueline F. (appointment date: 27 June 1994), Dale B. (appointed on 23 November 1991). 1 secretary is there as well: Jacqueline F. (appointed on 27 June 1994). The Companies House reports 2 persons of significant control, namely: William B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, William B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 39,014 34,182
Fixed Assets 3,194,260 3,192,229
Total Assets Less Current Liabilities 3,104,123 3,068,986

People with significant control

William B.
1 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
William B.
6 April 2016 - 1 June 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023 | accounts
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