Granville Display Wig Limited

Company Name	Granville Display Wig Limited
Company Status	Active
Company Number	00874443
Category	Private Limited Company
Incorporation Date	21 March 1966(58 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter John Cosgrove
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(55 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Richard Peter Cosgrove
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(55 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Paul Jonathon Cosgrove
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Leslie Victor Laber
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Display Wig Manufacturer
Correspondence Address	Site Gh59 Camping Caravanning La Manga Cabo De Palos Cartegena Spain

Director Name	Mr Peter Alan Laber
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 July 2020)
Role	Display Wig Manufacturer
Country of Residence	United Kingdom
Correspondence Address	102 Paston Crescent Lee London SE12 9EB

Secretary Name	Mrs Maureen Laber
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 October 2012)
Role	Company Director
Correspondence Address	Calle Rio Manzanares 24 Los Olivos 30370 Playa Honda Murcia Spain

Director Name	Mr John Joyce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(53 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Mr Peter A. Laber 60.00% Ordinary A
160 at £0.2	Mr Peter A. Laber 40.00% Ordinary B

Financials

Year	2014
Net Worth	£11,898
Cash	£7,614
Current Liabilities	£7,991

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

28 August 2020	Total exemption full accounts made up to 29 March 2020 (7 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
3 August 2020	Cessation of Peter Alan Laber as a person with significant control on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Peter Alan Laber as a director on 31 July 2020 (1 page)
3 August 2020	Notification of John Joyce as a person with significant control on 4 September 2019 (2 pages)
20 March 2020	Total exemption full accounts made up to 29 March 2019 (7 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
30 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
18 December 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
18 December 2019	Confirmation statement made on 5 March 2018 with updates (4 pages)
25 October 2019	Resolutions RES13 ‐ Appointment of director 14/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
15 October 2019	Appointment of Mr John Joyce as a director on 14 October 2019 (2 pages)
12 September 2019	Total exemption full accounts made up to 29 March 2018 (7 pages)
28 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
27 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
27 July 2017	Total exemption full accounts made up to 30 March 2017 (7 pages)
27 July 2017	Total exemption full accounts made up to 30 March 2017 (7 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 220 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 220 (4 pages)
29 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
29 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 220 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 220 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 220 (4 pages)
2 March 2015	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 19 Montpelier Avenue Bexley Kent DA5 3AP on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 19 Montpelier Avenue Bexley Kent DA5 3AP on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 19 Montpelier Avenue Bexley Kent DA5 3AP on 2 March 2015 (1 page)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2013	Director's details changed for Mr Peter Laber on 31 December 2012 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr Peter Laber on 31 December 2012 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of Maureen Laber as a secretary (1 page)
2 January 2013	Termination of appointment of Maureen Laber as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Peter Laber on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Peter Laber on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 February 2009	Return made up to 31/12/08; no change of members (4 pages)
10 February 2009	Return made up to 31/12/08; no change of members (4 pages)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 February 2008	Return made up to 31/12/07; full list of members (6 pages)
8 February 2008	Return made up to 31/12/07; full list of members (6 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 March 2007	Return made up to 31/12/06; full list of members (6 pages)
15 March 2007	Return made up to 31/12/06; full list of members (6 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 April 2006	Return made up to 31/12/05; full list of members (6 pages)
11 April 2006	Return made up to 31/12/05; full list of members (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
11 May 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 May 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
10 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
2 October 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
12 February 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
12 February 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
2 August 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
2 August 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (12 pages)
5 June 2000	Full accounts made up to 31 July 1999 (12 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 July 1998 (11 pages)
2 July 1999	Full accounts made up to 31 July 1998 (11 pages)
9 March 1999	Return made up to 31/12/98; full list of members (6 pages)
9 March 1999	Return made up to 31/12/98; full list of members (6 pages)
25 August 1998	Full accounts made up to 31 July 1997 (10 pages)
25 August 1998	Full accounts made up to 31 July 1997 (10 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 August 1997	Return made up to 31/12/96; no change of members (4 pages)
12 August 1997	Return made up to 31/12/96; no change of members (4 pages)
30 May 1997	Full accounts made up to 31 July 1996 (11 pages)
30 May 1997	Full accounts made up to 31 July 1996 (11 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 July 1995 (11 pages)
23 January 1996	Full accounts made up to 31 July 1995 (11 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 June 1995	Full accounts made up to 31 July 1994 (11 pages)
6 June 1995	Full accounts made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 August 1987	Return made up to 17/07/87; full list of members (4 pages)
14 August 1987	Return made up to 17/07/87; full list of members (4 pages)

Granville Display Wig Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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