WILKINSON GRANT & CO. LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3PQ

Company number 03082979
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address OLD CITY LIBRARY, CASTLE STREET, EXETER, DEVON, EX4 3PQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Old City Library Castle Street Exeter Devon EX4 3PQ to Old City Library Castle Street Exeter Devon EX4 3PQ on 26 August 2015. The most likely internet sites of WILKINSON GRANT & CO. LIMITED are www.wilkinsongrantco.co.uk, and www.wilkinson-grant-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. Wilkinson Grant Co Limited is a Private Limited Company. The company registration number is 03082979. Wilkinson Grant Co Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Wilkinson Grant Co Limited is Old City Library Castle Street Exeter Devon Ex4 3pq. The company`s financial liabilities are £307.8k. It is £95.2k against last year. The cash in hand is £409.21k. It is £234.82k against last year. And the total assets are £581.44k, which is £201.53k against last year. GRANT-STURGIS, Susan is a Secretary of the company. GRANT STURGIS, Robin Beresford Russell is a Director of the company. GRANT-STURGIS, Susan is a Director of the company. WILKINSON, Roger is a Director of the company. Secretary PELLOW, Mark Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


wilkinson grant & co. Key Finiance

LIABILITIES £307.8k
+44%
CASH £409.21k
+134%
TOTAL ASSETS £581.44k
+53%
All Financial Figures

Current Directors

Secretary
GRANT-STURGIS, Susan
Appointed Date: 31 August 1995
Director
GRANT STURGIS, Robin Beresford Russell
Appointed Date: 31 August 1995
74 years old
Director
GRANT-STURGIS, Susan
Appointed Date: 31 August 1995
72 years old
Director
WILKINSON, Roger
Appointed Date: 31 August 1995
69 years old

Resigned Directors

Secretary
PELLOW, Mark Andrew
Resigned: 08 March 1999
Appointed Date: 25 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 24 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Robin Grant-Sturgis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Wilkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKINSON GRANT & CO. LIMITED Events

18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Registered office address changed from Old City Library Castle Street Exeter Devon EX4 3PQ to Old City Library Castle Street Exeter Devon EX4 3PQ on 26 August 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
17 Jun 2015
Registered office address changed from Broadwalk House Southernhay West Exeter Devon EX1 1TS to Old City Library Castle Street Exeter Devon EX4 3PQ on 17 June 2015
...
... and 46 more events
14 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1995
Company name changed alexbuild LIMITED\certificate issued on 12/09/95
06 Sep 1995
Registered office changed on 06/09/95 from: classic house 174-180 old street london EC1V 9BP
24 Jul 1995
Incorporation

WILKINSON GRANT & CO. LIMITED Charges

6 December 2005
Rent deposit deed
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Anthony Beard Austin King and Francis Clarke (Trading as Tozers)
Description: With full title guarantee the company's interest in the…

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