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W & CA GRIFFITHS LIMITED

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

This company is commonly known as W & Ca Griffiths Limited. The company was founded 20 years ago and was given the registration number 04993422. The firm's registered office is in CRAVEN ARMS. You can find them at The Garage, Leintwardine, Craven Arms, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:W & CA GRIFFITHS LIMITED
Company Number:04993422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Garage, Leintwardine, Craven Arms, SY7 0JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waters Edge, Mill Lane, Leintwardine, Craven Arms, SY7 0LA

Secretary12 December 2003Active
The Garage, Leintwardine, Craven Arms, SY7 0JZ

Director22 July 2019Active
Waters Edge, Mill Lane, Leintwardine, Craven Arms, SY7 0LA

Director12 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2003Active

People with Significant Control

Mr David Brendan Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:The Garage, Craven Arms, SY7 0JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jeannette Marguerite Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:The Garage, Craven Arms, SY7 0JZ
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 (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
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-21Persons with significant control

Change to a person with significant control.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Appoint person director company with name date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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