Company information:
Grenville Motors Limited (No: 00459020)
Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-1948
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JAMES THOMAS BOWEN ( DOB: Jul-1974 From: Apr-2013 )
Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Nov-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: JUSTIN WYN DAVIES ( DOB: Nov-1961 From: Jul-2010 To: Apr-2018 )
Resigned Director: SIMON IAN GOFF ( DOB: Aug-1983 From: Sep-2022 To: Nov-2022 )
Resigned Director: ELAINE KAREN HOLT ( DOB: Jun-1966 From: Jun-2003 To: May-2004 )
Resigned Director: JOHN PAUL MCGOWAN ( DOB: Feb-1962 From: Sep-1999 To: Jun-2003 )
Resigned Director: JAMES MCLAUGHLIN ( DOB: Dec-1955 From: Dec-1992 To: Feb-1995 )
Resigned Director: SIMON NICHOLAS NEWPORT ( DOB: Jun-1975 From: Jan-2010 To: May-2011 )
Resigned Director: MARGARET AMELIA ANNE PRICE ( DOB: Jul-1965 From: Apr-2011 To: Apr-2013 )
Resigned Director: MARC CHRISTOPHER REDDY ( DOB: May-1971 From: Mar-2006 To: Sep-2022 )
Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947 From: Dec-1992 To: Sep-1999 )
Resigned Director: GERALD NEIL TAYLOR ( DOB: Sep-1963 From: May-2004 To: Mar-2006 )
Resigned Secretary: SIDNEY BARRIE ( From: Jan-2010 To: Jul-2011 )
Resigned Secretary: ANNE ELIZABETH CHILCOTT ( DOB: Feb-1953 From: Oct-1997 To: Mar-2001 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: SIMON LESLIE HARLAND ( DOB: Jan-1966 From: Mar-2001 To: Feb-2005 )
Resigned Secretary: CHRISTOPHER WILLIAM HAYTER ( DOB: Apr-1958 From: Jul-2006 To: Jan-2010 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: JONATHAN CHARLES MATHIAS ( DOB: Jan-1963 From: Jan-2005 To: Jul-2006 )
Resigned Secretary: PETER EDMUND SHAW ( DOB: Aug-1950 From: Feb-1993 To: Aug-1997 )
Resigned Secretary: DAVID JOHN WARD ( DOB: Oct-1962 From: Dec-1992 To: Feb-1993 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
Western National Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)