MATTHEW GRAY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2HE

Company number 04912603
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address WESTFIELD FARM HOUSE HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 9 Westfields Avenue London SW13 0AT to Westfield Farm House Henley Road Medmenham Marlow Buckinghamshire SL7 2HE on 18 March 2016. The most likely internet sites of MATTHEW GRAY LIMITED are www.matthewgray.co.uk, and www.matthew-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Matthew Gray Limited is a Private Limited Company. The company registration number is 04912603. Matthew Gray Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Matthew Gray Limited is Westfield Farm House Henley Road Medmenham Marlow Buckinghamshire England Sl7 2he. . GRAY, John Colin is a Secretary of the company. GRAY, Matthew Charles is a Director of the company. WOLGERS, Anna Charlotta is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAY, John Colin
Appointed Date: 26 September 2003
Director
GRAY, Matthew Charles
Appointed Date: 26 September 2003
58 years old
Director
WOLGERS, Anna Charlotta
Appointed Date: 01 April 2012
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Matthew Charles Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anna Charlotta Wolgers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEW GRAY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
18 Mar 2016
Registered office address changed from 9 Westfields Avenue London SW13 0AT to Westfield Farm House Henley Road Medmenham Marlow Buckinghamshire SL7 2HE on 18 March 2016
17 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation

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