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- GROSVENOR FOOD & AGTECH LIMITED
GROSVENOR FOOD & AGTECH LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR FOOD & AGTECH LIMITED
COMPANY NUMBER
03221116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/1996
(28 years and 1 months old)
WEBSITE
www.wheatsheafgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/2016
26/07/2022
WHEATSHEAF GROUP LIMITED
View all previous names
Previous Names
01/08/2016 26/07/2022 WHEATSHEAF GROUP LIMITED
28/02/2008 01/08/2016 WHEATSHEAF INVESTMENTS LIMITED
12/10/1999 28/02/2008 DEVA GROUP LIMITED
05/07/1996 12/10/1999 GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED
LONDON
W1K 3JP
Telephone: 01244670970
TPS: No
70 Grosvenor Street
LONDON
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEATSHEAF GROUP LIMITED | Active - Accounts Filed | View Report |
DEVA DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Board Member Stefano Rettore (931911966) Appointed |
Date: 05/01/2024 | Event: Kevin Michael Lane (925847859) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR FOOD & AGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR FOOD & AGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR FOOD & AGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2011 - Present (13 years and 7 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 45 |
View Report |
01/01/2012 - Present (12 years and 7 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 27 |
View Report |
01/01/2017 - Present (7 years and 7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 162 |
View Report |
09/05/2017 - Present (7 years and 3 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
09/05/2017 - Present (7 years and 3 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEATSHEAF GROUP LIMITED | Active - Accounts Filed | View Report |
DEVA DEVELOPMENTS LIMITED | Non-Trading | View Report |
GLOBAL FRESH FOODS LIMITED | Company is dissolved | View Report |
GROSVENOR GREEN ENERGY LIMITED | Non-Trading | View Report |
OWS AGRI LTD | Active - Accounts Filed | View Report |
SYNOMICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Board Member Stefano Rettore (931911966) Appointed |
Date: 05/01/2024 | Event: Kevin Michael Lane (925847859) has left the board |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: Clive Dylan Morris (918496284) has left the board |
Date: 06/02/2023 | Event: Peter Juul Kristensen (925679247) has left the board |
Date: 05/01/2023 | Event: New Board Member Robert Richard Davis (908373057) Appointed |
Date: 05/01/2023 | Event: New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Company Secretary Lisa Sorrell (929335611) Appointed |
Date: 10/03/2022 | Event: Geoffrey Murray Chadwick (917994448) has left the board |
Date: 21/12/2021 | Event: Graham Paul Ramsbottom (914657162) has left the board |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Board Member Fiona Jane Emmett (923199524) Appointed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: New Board Member Katrin Burt (926828133) Appointed |
Date: 09/03/2020 | Event: Peter Juul Kristensen (926722636) has left the board |
Date: 09/03/2020 | Event: New Board Member Peter Juul Kristensen (925679247) Appointed |
Date: 19/02/2020 | Event: New Board Member Montell Bayer (926722647) Appointed |
Date: 19/02/2020 | Event: New Board Member Peter Juul Kristensen (926722636) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Board Member Kevin Michael Lane (925847859) Appointed |
Date: 17/10/2018 | Event: Peter Lawrence Doyle (913681304) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: Anthony William Searson James (923178921) has left the board |
Date: 31/05/2017 | Event: New Board Member Anthony William Searson James (921154835) Appointed |
Date: 24/05/2017 | Event: New Board Member Johann Stephan Dolezalek (923199736) Appointed |
Date: 23/05/2017 | Event: New Board Member Anthony William Searson James (923178921) Appointed |
Date: 05/05/2017 | Event: Stuart Evans (919688506) has left the board |
Date: 13/01/2017 | Event: New Board Member Mark Robin Preston (911403448) Appointed |
Date: 09/01/2017 | Event: Jeremy Henry Moore Newsum (914682302) has left the board |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: New Board Member Clive Dylan Morris (918496284) Appointed |
Date: 28/04/2015 | Event: Stuart Evans (919688507) has left the board |
Date: 28/04/2015 | Event: New Board Member Stuart Evans (919688506) Appointed |
Date: 21/04/2015 | Event: New Board Member Stuart Evans (919688507) Appointed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Annual Return filed |
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