GRIMSHAW & WAKE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HR

Company number 01380470
Status Active
Incorporation Date 26 July 1978
Company Type Private Limited Company
Address UNIT 1B SANDFIELD INDUSTRIAL, ESTATE OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 54,000 . The most likely internet sites of GRIMSHAW & WAKE LIMITED are www.grimshawwake.co.uk, and www.grimshaw-wake.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimshaw Wake Limited is a Private Limited Company. The company registration number is 01380470. Grimshaw Wake Limited has been working since 26 July 1978. The present status of the company is Active. The registered address of Grimshaw Wake Limited is Unit 1b Sandfield Industrial Estate Oldfield Road Hampton Middlesex Tw12 2hr. . FOX, Charles is a Secretary of the company. FOX, Charles is a Director of the company. HARTMAN, Garrick Howard is a Director of the company. WAKE, John George Paul is a Director of the company. Secretary WAKE, Katherine Louise has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FOX, Charles
Appointed Date: 16 April 1996

Director
FOX, Charles

68 years old

Director

Director

Resigned Directors

Secretary
WAKE, Katherine Louise
Resigned: 16 April 1996

Persons With Significant Control

Mr John George Paul Wake
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

GRIMSHAW & WAKE LIMITED Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 54,000

13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 54,000

...
... and 76 more events
19 Jan 1988
Full accounts made up to 30 September 1987

26 Oct 1987
Secretary resigned;new secretary appointed;director resigned

05 Sep 1987
Particulars of mortgage/charge

24 Nov 1986
Full accounts made up to 30 September 1986

24 Nov 1986
Return made up to 20/11/86; full list of members

GRIMSHAW & WAKE LIMITED Charges

19 August 1987
Debenture
Delivered: 5 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…
17 September 1980
Legal charge
Delivered: 27 September 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/H property known as unit b, oldfield road hampton london…