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ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur M Griffiths & Son (holdings) Limited. The company was founded 15 years ago and was given the registration number 06803066. The firm's registered office is in WOLVERHAMPTON. You can find them at 5 Amos Avenue, Wednesfield, Wolverhampton, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED
Company Number:06803066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Amos Avenue, Wednesfield, Wolverhampton, West Midlands, United Kingdom, WV11 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Amos Avenue, Wednesfield, Wolverhampton, United Kingdom, WV11 1LF

Director27 April 2015Active
5, Amos Avenue, Wednesfield, Wolverhampton, United Kingdom, WV11 1LF

Director27 April 2015Active
5, Amos Avenue, Wednesfield, Wolverhampton, United Kingdom, WV11 1LF

Secretary13 February 2009Active
154, City Road, London, United Kingdom, EC1V 2NP

Director27 January 2009Active
5, Amos Avenue, Wednesfield, Wolverhampton, United Kingdom, WV11 1LF

Director13 February 2009Active
Thomas Street, Wolverhampton, United Kingdom, WV2 4BY

Director01 October 2013Active
5, Amos Avenue, Wednesfield, Wolverhampton, United Kingdom, WV11 1LF

Director13 February 2009Active
5, Amos Avenue, Wednesfield, Wolverhampton, United Kingdom, WV11 1LF

Director13 February 2009Active

People with Significant Control

Griffiths Estates 2015 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Amos Avenue, Wolverhampton, United Kingdom, WV11 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Officers

Change person director company with change date.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type group.

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2015-11-10Officers

Termination director company with name termination date.

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2015-11-10Officers

Termination secretary company with name termination date.

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2015-05-15Incorporation

Memorandum articles.

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2015-05-15Resolution

Resolution.

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2015-05-15Capital

Capital variation of rights attached to shares.

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2015-05-15Capital

Capital name of class of shares.

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