Company number 05312822
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 200
. The most likely internet sites of GRAYS OF WHADDON LIMITED are www.graysofwhaddon.co.uk, and www.grays-of-whaddon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Grays of Whaddon Limited is a Private Limited Company.
The company registration number is 05312822. Grays of Whaddon Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Grays of Whaddon Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . FARR, Nicholas Stuart is a Secretary of the company. GRAY, Rosalind Violet is a Director of the company. Secretary GRAY, Rosalind Violet has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director GRAY, Paula has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Finishing of textiles".
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
GRAY, Paula
Resigned: 13 September 2007
Appointed Date: 14 December 2004
54 years old
Persons With Significant Control
Ros Violet Gray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GRAYS OF WHADDON LIMITED Events
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 32 more events
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
12 Jan 2005
Registered office changed on 12/01/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
14 Dec 2004
Incorporation