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WILLIAMS & GRAY LIMITED

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

This company is commonly known as Williams & Gray Limited. The company was founded 101 years ago and was given the registration number 00184375. The firm's registered office is in BLACKBURN. You can find them at Guardian House, 42 Preston New Road, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIAMS & GRAY LIMITED
Company Number:00184375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1922
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Guardian House, 42 Preston New Road, Blackburn, Lancashire, BB2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian House, 42 Preston New Road, Blackburn, BB2 6AH

Director10 February 2010Active
Guardian House, 42 Preston New Road, Blackburn, England, BB2 6AH

Director01 October 2013Active
Guardian House, 42 Preston New Road, Blackburn, BB2 6AH

Director01 October 2013Active
Les Colchiques, Vieux Village, 74450 Le Chinaillon, France,

Secretary-Active
Guardian House, 42 Preston New Road, Blackburn, England, BB2 6AH

Director15 October 2004Active
C/O Wennington Old Farm, Wennington, LA2 8NL

Director-Active
Wennington Old Farm, Wennington, Lancaster, LA2 8NL

Director-Active
Les Colchiques, Vieux Village, 74450 Le Chinaillon, France,

Director-Active
Guardian House, 42 Preston New Road, Blackburn, England, BB2 6AH

Director01 October 2013Active

People with Significant Control

Mr Jonathan Wolstenholme Gray
Notified on:13 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Justin Henry Walford Grey
Notified on:13 July 2016
Status:Active
Date of birth:September 1969
Nationality:English
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Persons with significant control

Notification of a person with significant control statement.

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2023-10-02Accounts

Accounts with accounts type group.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type group.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type group.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-09-11Accounts

Accounts with accounts type group.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type group.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type group.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Officers

Change person director company with change date.

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2016-10-17Accounts

Accounts with accounts type group.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-09-14Accounts

Accounts with accounts type group.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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