GRANARY CONSULTING LIMITED

Profile GRANARY CONSULTING LIMITED

Actual on 01.07.2021
Company name
GRANARY CONSULTING LIMITED
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Company number
07617493
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
THE GRANARY, STATION ROAD,, WARNHAM,, WEST SUSSEX,, RH12 3SP
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PSC and Officers GRANARY CONSULTING LIMITED

Officers

(as of 20.09.2020)

WIFFEN, Kathryn Emma
Status: Active
Appointed on: Friday, 08 August 2014
Correspondence address: The Granary Station Road, Warnham, Horsham, England, West Sussex, RH12 3SP
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
WIFFEN, Mark
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: The Granary Station Road, Warnham, West Sussex, United Kingdom, RH123SP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Mechanical Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.06.2021)

Mark Wiffen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Granary, West Sussex,
Nationality: British Virgin Islander
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Kathryn Emma Wiffen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Granary, West Sussex,
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control