This company is commonly known as Griffin-woodhouse Limited. The company was founded 58 years ago and was given the registration number 00852771. The firm's registered office is in CRADLEY HEATH. You can find them at Head Office, Woods Lane, Cradley Heath, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | GRIFFIN-WOODHOUSE LIMITED |
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Company Number | : | 00852771 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 1965 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Head Office, Woods Lane, Cradley Heath, West Midlands, B64 7AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Head Office, Woods Lane, Cradley Heath, B64 7AR | Director | 01 August 1997 | Active |
Head Office, Woods Lane, Cradley Heath, B64 7AR | Director | - | Active |
Head Office, Woods Lane, Cradley Heath, B64 7AR | Director | - | Active |
Head Office, Woods Lane, Cradley Heath, B64 7AR | Secretary | - | Active |
Mr David Timmington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1946 |
Nationality | : | British |
Address | : | Head Office, Woods Lane, Cradley Heath, B64 7AR |
Nature of control | : |
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Mr David James Timmington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | British |
Address | : | Head Office, Woods Lane, Cradley Heath, B64 7AR |
Nature of control | : |
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Mrs Joanne Stephaney Timmington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Address | : | Head Office, Woods Lane, Cradley Heath, B64 7AR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Officers | Change person director company with change date. | Download |
2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Resolution | Resolution. | Download |
2023-07-12 | Incorporation | Memorandum articles. | Download |
2023-07-12 | Capital | Capital variation of rights attached to shares. | Download |
2023-07-10 | Capital | Capital return purchase own shares. | Download |
2023-07-05 | Capital | Capital cancellation shares. | Download |
2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-22 | Officers | Change person director company with change date. | Download |
2023-06-22 | Officers | Change person director company with change date. | Download |
2023-06-22 | Officers | Change person secretary company with change date. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-24 | Officers | Change person director company with change date. | Download |
2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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