UKBizDB.co.uk

GREY AND WHITE LTD

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

This company is commonly known as Grey And White Ltd. The company was founded 25 years ago and was given the registration number 03690491. The firm's registered office is in BIRMINGHAM. You can find them at 22 Park Road, Moseley, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREY AND WHITE LTD
Company Number:03690491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Park Road, Moseley, Birmingham, West Midlands, B13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Park Road, Moseley, England, B13 8AH

Secretary19 May 1999Active
22, Park Road, Moseley, England, B13 8AH

Director19 May 1999Active
22, Park Road, Moseley, England, B13 8AH

Director19 May 1999Active
37 Southgate Court, James Close, Derby, DE1 1DL

Secretary30 December 1998Active
42 Middlesmoor, Wilnecote, Tamworth, B77 4PL

Secretary16 April 1999Active
11 St James Court, Friargate, Derby, DE1 1BT

Director30 December 1998Active
37 Southgate Court, James Close, Derby, DE1 1DL

Director30 December 1998Active
Upton House, Francis Lane, Newton Burgoland, Coalville, LE67 2SD

Director12 December 2001Active
42 Middlesmoor, Wilnecote, Tamworth, B77 4PL

Director16 April 1999Active
10 Glebe Street, Beeston, NG11 6JS

Director16 April 1999Active

People with Significant Control

Wilson Care Resources Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:22 Park Road, Moseley, Birmingham, England, B13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wilson Care Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22, Park Road, Birmingham, United Kingdom, B13 8AH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

Download
2022-04-26Gazette

Gazette notice voluntary.

Download
2022-04-14Dissolution

Dissolution application strike off company.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Persons with significant control

Cessation of a person with significant control.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Persons with significant control

Notification of a person with significant control.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-12Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Address

Change registered office address company with date old address new address.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-02-20Mortgage

Mortgage satisfy charge full.

Download
2014-02-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.