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GRANT WHITE DESIGN LTD

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

This company is commonly known as Grant White Design Ltd. The company was founded 25 years ago and was given the registration number 03777061. The firm's registered office is in SURREY. You can find them at 8-10 South Street, Epsom, Surrey, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GRANT WHITE DESIGN LTD
Company Number:03777061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 South Street, Epsom, England, KT18 7PF

Secretary21 August 2014Active
8-10 South Street, Epsom, England, KT18 7PF

Director24 November 2022Active
8-10 South Street, Epsom, England, KT18 7PF

Director25 May 1999Active
Flat 3 29 Bolton Gardens, London, SW5 0AQ

Secretary25 May 1999Active
7 Carisbrook Court, Weymouth Street, London, W1D 8NX

Secretary31 October 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary25 May 1999Active
53 Littleton Street, London, SW18 3SZ

Director12 April 2002Active
Flat 3 29 Bolton Gardens, London, SW5 0AQ

Director25 May 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director25 May 1999Active

People with Significant Control

Mr Richard Grant White
Notified on:26 May 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Officers

Change person director company with change date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-21Officers

Termination secretary company with name termination date.

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2014-08-21Officers

Appoint person secretary company with name date.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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