Company number 06030652
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address THE SMITHY STATION ROAD, HADFIELD, GLOSSOP, ENGLAND, SK13 1DL
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 11 George Street Glossop SK13 8AY to The Smithy Station Road Hadfield Glossop SK13 1DL on 24 August 2016. The most likely internet sites of GRAYSON & WILDE LIMITED are www.graysonwilde.co.uk, and www.grayson-wilde.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Greenfield Rail Station is 5.5 miles; to Guide Bridge Rail Station is 6 miles; to Middlewood Rail Station is 8.6 miles; to Milnrow Rail Station (closed) is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayson Wilde Limited is a Private Limited Company.
The company registration number is 06030652. Grayson Wilde Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Grayson Wilde Limited is The Smithy Station Road Hadfield Glossop England Sk13 1dl. . GRAYSON, Joan Anne is a Secretary of the company. GRAYSON, Joan Anne is a Director of the company. GRAYSON, Peter Gary is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Persons With Significant Control
Mrs Joan Anne Grayson
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Gary Grayson
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
GRAYSON & WILDE LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from 11 George Street Glossop SK13 8AY to The Smithy Station Road Hadfield Glossop SK13 1DL on 24 August 2016
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
02 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Jan 2007
Registered office changed on 02/01/07 from: grayson & wilde LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
15 Dec 2006
Incorporation