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Grinton Whaw Limited, NE7 7TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRINTON WHAW LIMITED

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

This company is commonly known as Grinton Whaw Limited. The company was founded 4 years ago and was given the registration number 12354001. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Parkview House Front Street, Benton, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRINTON WHAW LIMITED
Company Number:12354001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parkview House Front Street, Benton, Newcastle Upon Tyne, United Kingdom, NE7 7TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

Director09 December 2019Active
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

Director09 December 2019Active

People with Significant Control

Mr Samuel Hugh Sutton
Notified on:01 November 2021
Status:Active
Date of birth:October 1981
Nationality:British
Address:Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Samuel Hugh Sutton
Notified on:09 December 2019
Status:Active
Date of birth:October 1982
Nationality:English
Address:Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Matthew Upton
Notified on:09 December 2019
Status:Active
Date of birth:June 1963
Nationality:British
Address:Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Gazette

Gazette dissolved liquidation.

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2024-01-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-17Address

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

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2023-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-17Resolution

Resolution.

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2023-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Change account reference date company current shortened.

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2019-12-09Incorporation

Incorporation company.

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