GRUBWORKZ HQ MANUFACTURING LIMITED
32 BYRON HILL ROAD, HARROW ON THE HILL HA2 0HY- Active
- Private Limited Company
- Company No. 08832958
- Last Updated: 01 Mar 2024
Company Profile
GRUBWORKZ HQ MANUFACTURING LIMITED was incorporated on Monday, January 6, 2014 as a Private Limited Company with registered address in HARROW ON THE HILL. GRUBWORKZ HQ MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 10 years 10 months and 2 days.
| Name | GRUBWORKZ HQ MANUFACTURING LIMITED |
|---|---|
| Company number | 08832958 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BYRON HILL ROAD HARROW ON THE HILL HA2 0HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Magia Solutions Limited Byron Hill Road, HA2 0HY |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Daniel Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni John De Napoli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Giovanni John De Napoli Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against GRUBWORKZ HQ MANUFACTURING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRUBWORKZ HQ MANUFACTURING LIMITED | 06 Jan 2014 |