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WILLIAM GREGOR LIMITED

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

This company is commonly known as William Gregor Limited. The company was founded 23 years ago and was given the registration number 04197834. The firm's registered office is in ILFORD. You can find them at 364-368 Cranbrook Road, Gants Hill, Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLIAM GREGOR LIMITED
Company Number:04197834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lovell Close, Henley-On-Thames, England, RG9 1PX

Director12 April 2001Active
Scope House, 18 Clarendon Road, South Woodford, E18 2AW

Secretary10 April 2001Active
364-368, Cranbrook Road, Ilford, United Kingdom, IG2 6HY

Corporate Secretary12 April 2001Active
18 Clarendon Road, South Woodford, London, E18 2AW

Director10 April 2001Active

People with Significant Control

Mrs Deepa Thangappan
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:20, Lovell Close, Henley-On-Thames, England, RG9 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jayavelan Thangappan
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:20, Lovell Close, Henley-On-Thames, England, RG9 1PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-08-19Gazette

Gazette filings brought up to date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Gazette

Gazette notice compulsory.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-08-06Gazette

Gazette filings brought up to date.

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2014-08-05Gazette

Gazette notice compulsary.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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