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GRIFFIN-WOODHOUSE LIMITED

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

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..

Company Information

Name:GRIFFIN-WOODHOUSE LIMITED
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Head Office, Woods Lane, Cradley Heath, West Midlands, B64 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office, Woods Lane, Cradley Heath, B64 7AR

Director01 August 1997Active
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

People with Significant Control

Mr David Timmington
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Head Office, Woods Lane, Cradley Heath, B64 7AR
Nature of control:
  • Voting rights 25 to 50 percent
Mr David James Timmington
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Head Office, Woods Lane, Cradley Heath, B64 7AR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Joanne Stephaney Timmington
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Head Office, Woods Lane, Cradley Heath, B64 7AR
Nature of control:
  • Voting rights 25 to 50 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 (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
2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-07-19Resolution

Resolution.

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2023-07-12Incorporation

Memorandum articles.

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2023-07-12Capital

Capital variation of rights attached to shares.

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2023-07-10Capital

Capital return purchase own shares.

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2023-07-05Capital

Capital cancellation shares.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person secretary company with change date.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-24Persons with significant control

Change to a person with significant control.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

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