W.A.B. GROVE LIMITED

GAUTAM HOUSE, 1/3 SHENLEY AVENUE, RUISLIP MANOR  HA4 6BP
  • Active
  • Private Limited Company
  • Company No. 03741858
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W.A.B. GROVE LIMITED was incorporated on Friday, March 26, 1999 as a Private Limited Company with registered address in RUISLIP MANOR. W.A.B. GROVE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 25 years 7 months and 15 days.

Name W.A.B. GROVE LIMITED
Company number 03741858
Company type Private Limited Company
Incorporation date 26 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address GAUTAM HOUSE
1/3 SHENLEY AVENUE
RUISLIP MANOR
HA4 6BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ranjit Chopra Nationality: British Dates: Monday, April 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rajiv Koshal Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Deepak Koshal Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

No mortgages have been registered against W.A.B. GROVE LIMITED.

Previous Names

Name Change Date
W.A.B. GROVE LIMITED 26 Mar 1999