Company number 05378425
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1,000
. The most likely internet sites of P & W GRIERSON HOLDING COMPANY LTD. are www.pwgriersonholdingcompany.co.uk, and www.p-w-grierson-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. P W Grierson Holding Company Ltd is a Private Limited Company.
The company registration number is 05378425. P W Grierson Holding Company Ltd has been working since 28 February 2005.
The present status of the company is Active. The registered address of P W Grierson Holding Company Ltd is 26 28 Southernhay East Exeter Devon Ex1 1ns. . GRIERSON, Wendy Ann is a Secretary of the company. GRIERSON, Philip John is a Director of the company. GRIERSON, Wendy Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Philip John Grierson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wendy Ann Grierson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & W GRIERSON HOLDING COMPANY LTD. Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 33 more events
21 Sep 2005
Registered office changed on 21/09/05 from: 9 southernhay west exeter devon EX1 1JG
23 Jun 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
23 Jun 2005
Ad 10/06/05--------- £ si 999@1=999 £ ic 1/1000
18 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation