CLOSE GRANGER GRAY & WILKIN CONSULTANCY LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6HF

Company number 02754571
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 28 MARKET PLACE, GUISBOROUGH, TS14 6HF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Timothy David Close as a director on 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of CLOSE GRANGER GRAY & WILKIN CONSULTANCY LIMITED are www.closegrangergraywilkinconsultancy.co.uk, and www.close-granger-gray-wilkin-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Saltburn Rail Station is 4.5 miles; to Redcar East Rail Station is 5.1 miles; to Redcar Central Rail Station is 5.6 miles; to Battersby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Granger Gray Wilkin Consultancy Limited is a Private Limited Company. The company registration number is 02754571. Close Granger Gray Wilkin Consultancy Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Close Granger Gray Wilkin Consultancy Limited is 28 Market Place Guisborough Ts14 6hf. . CLOSE, Ann is a Secretary of the company. GRANGER, Jeffrey George is a Director of the company. HODGSON, Geoffrey is a Director of the company. Secretary CLOSE, Timothy David has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRAY, James has been resigned. Director CLOSE, Timothy David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRAY, James has been resigned. Director WILKIN, Ian has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CLOSE, Ann
Appointed Date: 29 February 2000
Director
GRANGER, Jeffrey George
Appointed Date: 29 January 1993
61 years old
Director
HODGSON, Geoffrey
Appointed Date: 15 December 1999
61 years old

Resigned Directors

Secretary
CLOSE, Timothy David
Resigned: 29 February 2000
Appointed Date: 01 January 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Secretary
GRAY, James
Resigned: 01 January 1995
Appointed Date: 07 October 1992
Director
CLOSE, Timothy David
Resigned: 31 October 2016
Appointed Date: 09 October 1992
68 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 October 1992
Appointed Date: 09 October 1992
71 years old
Director
GRAY, James
Resigned: 17 October 1996
Appointed Date: 09 October 1992
68 years old
Director
WILKIN, Ian
Resigned: 19 December 1998
Appointed Date: 29 January 1993
77 years old

Persons With Significant Control

Mr Timothy David Close
Notified on: 13 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey George Granger
Notified on: 13 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Hodgson
Notified on: 13 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSE GRANGER GRAY & WILKIN CONSULTANCY LIMITED Events

08 Nov 2016
Termination of appointment of Timothy David Close as a director on 31 October 2016
21 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 9
29 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 60 more events
22 Oct 1992
Registered office changed on 22/10/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
22 Oct 1992
New director appointed
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Secretary resigned;new secretary appointed
09 Oct 1992
Incorporation

CLOSE GRANGER GRAY & WILKIN CONSULTANCY LIMITED Charges

5 January 1994
Assignment
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…

Similar Companies

CLOSE FRIENDSHIP LTD CLOSE GATE FARM LIMITED CLOSE GUARDED SECURITY LTD CLOSE HEALTHCARE UK LTD CLOSE HOLDINGS LIMITED CLOSE HOMES LIMITED CLOSE HOSPITALITY LTD