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P & W GRIERSON HOLDING COMPANY LTD.

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

This company is commonly known as P & W Grierson Holding Company Ltd.. The company was founded 19 years ago and was given the registration number 05378425. The firm's registered office is in EXETER. You can find them at Unit 5, Oak Business Units, Thorverton Road, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P & W GRIERSON HOLDING COMPANY LTD.
Company Number:05378425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5, Oak Business Units, Thorverton Road, Exeter, Devon, England, EX2 8FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Oak Business Units, Thorverton Road, Exeter, England, EX2 8FS

Secretary28 February 2005Active
Unit 5, Oak Business Units, Thorverton Road, Exeter, England, EX2 8FS

Director28 February 2005Active
Unit 5, Oak Business Units, Thorverton Road, Exeter, England, EX2 8FS

Director28 February 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 February 2005Active

People with Significant Control

Mr Philip John Grierson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 5, Oak Business Units, Thorverton Road, Exeter, England, EX2 8FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wendy Ann Grierson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Unit 5, Oak Business Units, Thorverton Road, Exeter, England, EX2 8FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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