OpenCompanies

W.j.groom & Co.limited

Company number
00299467
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1935
Nature of business
Combined office administrative service activities

Registered office

118 Piccadilly
London
W1J 7NW

Officers

NameRoleAppointedResigned
HARRISON, Robert Frank Director - 31 Mar 1994
HODGES, Desmond Victor Charles Secretary - 2 Feb 2007
HODGES, Desmond Victor Charles Director - 30 Apr 2012
LEYLAND, Shirley Maureen Director 5 Jul 2007 18 Jul 2023
LEYLAND, Shirley Maureen Secretary 2 Feb 2007 18 Jul 2023
AHUJA, Ved Prakash Director 11 Mar 1994 3 Feb 2025
SUBRAMANIAN, Venkataramanan Director 31 Jul 2025
VENKATARAMANI, Anantharamakrishnan Director 19 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Ved Prakash Ahuja Significant Influence Or Control 24 Jan 2017 25 Aug 2025
Wallace Cartwright And Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

W.j.groom & Co.limited → Wallace Cartwright And Company Limited

Directors’ other companies

Companies at the same address

Data