C.W. GRAINGER & SONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B65 0LA

Company number 00531122
Status Active
Incorporation Date 27 March 1954
Company Type Private Limited Company
Address 1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LA
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 01450 - Raising of sheep and goats, 46310 - Wholesale of fruit and vegetables, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Resolutions RES13 ‐ Share exchange agreement 22/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 August 2016 GBP 11,656 . The most likely internet sites of C.W. GRAINGER & SONS LIMITED are www.cwgraingersons.co.uk, and www.c-w-grainger-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. C W Grainger Sons Limited is a Private Limited Company. The company registration number is 00531122. C W Grainger Sons Limited has been working since 27 March 1954. The present status of the company is Active. The registered address of C W Grainger Sons Limited is 1 Park Street West Rowley Regis West Midlands B65 0la. The company`s financial liabilities are £96.74k. It is £-30.53k against last year. And the total assets are £11.5k, which is £9.7k against last year. GRAINGER, Jacqueline is a Secretary of the company. GRAINGER, Jacqueline is a Director of the company. Secretary GRAINGER, Frank Wilmot has been resigned. Secretary GRAINGER, Sylvia Gwendoline has been resigned. Director GRAINGER, Frank Wilmot has been resigned. Director GRAINGER, Paul Wilmot Charles has been resigned. Director GRAINGER, Robert Frank has been resigned. The company operates in "Raising of horses and other equines".


c.w. grainger & sons Key Finiance

LIABILITIES £96.74k
-24%
CASH n/a
TOTAL ASSETS £11.5k
+537%
All Financial Figures

Current Directors

Secretary
GRAINGER, Jacqueline
Appointed Date: 25 June 2004

Director
GRAINGER, Jacqueline
Appointed Date: 25 June 2004
70 years old

Resigned Directors

Secretary
GRAINGER, Frank Wilmot
Resigned: 11 March 2001

Secretary
GRAINGER, Sylvia Gwendoline
Resigned: 25 June 2004
Appointed Date: 11 March 2001

Director
GRAINGER, Frank Wilmot
Resigned: 11 March 2001
105 years old

Director
GRAINGER, Paul Wilmot Charles
Resigned: 27 January 2006
76 years old

Director
GRAINGER, Robert Frank
Resigned: 11 September 2014
75 years old

Persons With Significant Control

Mrs Jacqueline Grainger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

C.W. GRAINGER & SONS LIMITED Events

12 Dec 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Resolutions
  • RES13 ‐ Share exchange agreement 22/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Aug 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 11,656

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Satisfaction of charge 1 in full
...
... and 77 more events
10 May 1988
Return made up to 01/12/87; full list of members

05 May 1988
Accounts for a small company made up to 31 March 1986

19 May 1987
Return made up to 18/11/86; full list of members

14 May 1987
Accounts for a small company made up to 31 March 1985

27 Mar 1954
Incorporation

C.W. GRAINGER & SONS LIMITED Charges

1 August 1983
Mortgage & general charge
Delivered: 3 August 1983
Status: Satisfied on 4 February 2016
Persons entitled: Frank Wilmot Grainger.
Description: F/Hold land known as 22 mount street halesowen gloucester…