GROWELL LIMITED
Overview
| Company Name | GROWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03041555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROWELL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GROWELL LIMITED located?
| Registered Office Address | Wyke Bradford BD12 9EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROWELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAINDEAL LIMITED | Apr 04, 1995 | Apr 04, 1995 |
What are the latest accounts for GROWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GROWELL LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for GROWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Craig Allen as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gwendolyn Anne Niven Jones as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Johannes Josef Van Sloun as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Marc Turnbull as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Gwendolyn Anne Niven Jones as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Marc Turnbull as a director on Nov 02, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of GROWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, David Craig | Director | Wyke Bradford BD12 9EJ | England | British | Group Executive, Supply Chain Operations | 298833260001 | ||||
| BARKER, Jack | Secretary | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | Solicitors Clerk | 34404400001 | |||||
| COLLINSON, Gary | Secretary | 1 Airedale Drive Horsforth LS18 5ED Leeds West Yorkshire | British | 43824080001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| ENGLISH, Sharon Diane | Secretary | Wyke Bradford BD12 9EJ | 171391180001 | |||||||
| WILLIAMS, Peter Anthony | Secretary | Rainbow Quay SE16 7UF London 1o/3 | Australian | Accountant | 131415590001 | |||||
| ALLEN, David Craig | Director | Wyke Bradford BD12 9EJ | England | British | Business Executive | 125484340001 | ||||
| BARKER, Jack | Director | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | Solicitors Clerk | 34404400001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| ENGLISH, Sharon Diane | Director | Wyke Bradford BD12 9EJ | England | British | Accountant | 164681170001 | ||||
| FAZEKAS, Chris John | Director | Pipe Road 3026 Laverton North 103-105 Victoria Australia | Australia | Australian | Product Manager | 139810600001 | ||||
| GODDARD, Mark Emlyn | Director | Dales Farm Ellerton YO4 4PB York | England | British | Agronomist | 148652560001 | ||||
| JONES, Clare Adele | Director | 10 Heddon Place Headingley LS6 4EL Leeds West Yorkshire | British | Solcitor | 50145210001 | |||||
| JONES, Gwendolyn Anne Niven | Director | Wyke Bradford BD12 9EJ | United Kingdom | British | Chartered Accountant | 258050730001 | ||||
| MARKS, Augustus Rhys | Director | Tivoli Langbar Road Middleton LS29 0EE Ilkley West Yorkshire | England | British | Director | 5240730001 | ||||
| MARSDEN, John Stanley | Director | 2 Daleside Close HG2 9JF Harrogate North Yorkshire | British | Finance Director | 20372850001 | |||||
| MARTIN, Richard Eugene | Director | 1015 West 59th Street Kansas City 64113 Missouri Usa | Usa | American | President-Pbi Gordon Corporati | 44378990004 | ||||
| MCCLELLAND, Ian James | Director | 9 Bentinck Road WA14 2BW Altrincham Cheshire | British | Managing Director | 81590970001 | |||||
| MEALMAN, William Everett | Director | 11505 Brookwood Avenue Leawood Kansas 66211 Usa | Usa | American | Chairman Of The Board Pbi-Gord | 44378910001 | ||||
| SHARKEY, Edward, Dr | Director | 82 Warren Road Blundell Sands L23 6UG Liverpool Merseyside | England | British | Commercial Director | 43823950001 | ||||
| TURNBULL, Richard Marc | Director | Wyke Bradford BD12 9EJ | England | British | Financial Controller | 241319900001 | ||||
| VAN SLOUN, Peter Johannes Josef | Director | Wyke Bradford BD12 9EJ | Germany | German | Financial Controller | 175889380002 | ||||
| WILLIAMS, Peter Anthony | Director | Wyke Bradford BD12 9EJ | Australia | Australian | Accountant | 160483920001 |
Who are the persons with significant control of GROWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nufarm Limited | Apr 06, 2016 | Wyke BD12 9EJ Bradford Wyke Lane West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0