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W.G.HARRISON,LIMITED

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

This company is commonly known as W.g.harrison,limited. The company was founded 90 years ago and was given the registration number 00288923. The firm's registered office is in GRANTHAM. You can find them at Unit 11 The Turnpike, Off Turnpike Close, Grantham, Lincolnshire. This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:W.G.HARRISON,LIMITED
Company Number:00288923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1934
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 11 The Turnpike, Off Turnpike Close, Grantham, Lincolnshire, NG31 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Broomwood Close, Gonerby Hill Foot, Grantham, NG31 8GU

Secretary10 September 2004Active
25 Broomwood Close, Gonerby Hill Foot, Grantham, NG31 8GU

Director10 September 2004Active
2 Highfields, Barrowby, Grantham, NG32 1BG

Secretary-Active
2 Highfields, Barrowby, Grantham, NG32 1BG

Director-Active
2 Highfields, Barrowby, Grantham, NG32 1BG

Director-Active
11 Westerdale Road, Grantham, NG31 8EJ

Director-Active
27 Woolsthorpe Road, Woolsthorpe By Colsterworth, Grantham, NG33 5NT

Director10 September 2004Active

People with Significant Control

Mr Ian John Turpie
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:27 Woolsthorpe Road, Woolsthorpe By Colsterworth, Grantham, England, NG33 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Lynne Clayton
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:25 Broomwood Close, Gonerby Hill Foot, Grantham, England, NG31 8GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

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

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-15Officers

Termination director company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-07Address

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

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-19Address

Move registers to registered office company with new address.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

Move registers to sail company with new address.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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