Company number 03592143
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address OLD CITY LIBRARY, CASTLE STREET, EXETER, DEVON, EX4 3PT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Roger Wilkinson as a director on 18 January 2017; Termination of appointment of Miles Alexander Mackenzie Dashwood as a director on 18 January 2017; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of WILKINSON GRANT SURVEYORS & PROPERTY CONSULTANTS LIMITED are www.wilkinsongrantsurveyorspropertyconsultants.co.uk, and www.wilkinson-grant-surveyors-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Wilkinson Grant Surveyors Property Consultants Limited is a Private Limited Company.
The company registration number is 03592143. Wilkinson Grant Surveyors Property Consultants Limited has been working since 03 July 1998.
The present status of the company is Active. The registered address of Wilkinson Grant Surveyors Property Consultants Limited is Old City Library Castle Street Exeter Devon Ex4 3pt. The cash in hand is £44.02k. It is £24.52k against last year. And the total assets are £117.38k, which is £-14.58k against last year. WILKINSON, Daniel is a Director of the company. WILKINSON, Roger is a Director of the company. Secretary WILKINSON, Roger has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DASHWOOD, Miles Alexander Mackenzie has been resigned. Director MAUNDER, Roger has been resigned. Director PELLOW, Mark Andrew has been resigned. Director WILKINSON, Roger has been resigned. The company operates in "Architectural activities".
wilkinson grant surveyors & property consultants Key Finiance
LIABILITIES
n/a
CASH
£44.02k
+125%
TOTAL ASSETS
£117.38k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
MAUNDER, Roger
Resigned: 10 April 2008
Appointed Date: 03 July 1998
83 years old
Director
WILKINSON, Roger
Resigned: 31 August 2013
Appointed Date: 03 July 1998
69 years old
Persons With Significant Control
Mr Roger Wilkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WILKINSON GRANT SURVEYORS & PROPERTY CONSULTANTS LIMITED Events
02 Feb 2017
Appointment of Mr Roger Wilkinson as a director on 18 January 2017
02 Feb 2017
Termination of appointment of Miles Alexander Mackenzie Dashwood as a director on 18 January 2017
21 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
03 Oct 2015
Registered office address changed from Broadwalk House Southernhay West Exeter Devon EX1 1TS to Old City Library Castle Street Exeter Devon EX4 3PT on 3 October 2015
...
... and 41 more events
26 Jul 1999
Accounting reference date extended from 31/07/99 to 31/08/99
26 Jul 1999
Director resigned
02 Oct 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Jul 1998
Secretary resigned
03 Jul 1998
Incorporation