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W.G. GRUNDY LIMITED

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

This company is commonly known as W.g. Grundy Limited. The company was founded 49 years ago and was given the registration number 01201229. The firm's registered office is in LONDON. You can find them at Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.G. GRUNDY LIMITED
Company Number:01201229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Baldwyns Park, Bexley, England, DA5 2BE

Secretary-Active
Karelia 3 Eynsford Rise, Eynsford, Dartford, DA4 0HS

Director30 June 2000Active
12 Wansunt Road, Bexley, DA5 2DQ

Director-Active
53, Baldwyns Park, Bexley, Great Britain, DA5 2BE

Director-Active

People with Significant Control

Mr Stephen Grundy
Notified on:08 July 2022
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Ms Deborah Aylwin
Notified on:08 July 2022
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr William George Grundy
Notified on:01 July 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Address

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

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-12Accounts

Change account reference date company previous shortened.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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