Based in Culham, A W Grace & Son Ltd was founded on 11 June 1996, it's status at Companies House is "Active". There are 5 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRACE, Sam William | 06 April 2010 | - | 1 |
PARRY, Mark Norman | 26 November 2004 | - | 1 |
GRACE, Heather Betty | 30 July 1998 | 01 May 2006 | 1 |
MAINSTONE, Colin Barry | 11 June 1996 | 30 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRACE, Colin William | 11 June 1996 | 26 November 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 23 February 2020 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 14 February 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 23 August 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 20 May 2014 | |
RP04 - N/A | 09 May 2014 | |
RP04 - N/A | 09 May 2014 | |
RP04 - N/A | 09 May 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 29 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 15 June 2010 | |
CH03 - Change of particulars for secretary | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
SH01 - Return of Allotment of shares | 15 April 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
AA - Annual Accounts | 10 March 2010 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 14 November 2008 | |
363s - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363s - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
RESOLUTIONS - N/A | 01 March 2005 | |
RESOLUTIONS - N/A | 01 March 2005 | |
RESOLUTIONS - N/A | 01 March 2005 | |
AA - Annual Accounts | 28 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 05 April 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 16 June 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 12 April 2000 | |
225 - Change of Accounting Reference Date | 12 April 2000 | |
AA - Annual Accounts | 10 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
363s - Annual Return | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 02 April 1997 | |
225 - Change of Accounting Reference Date | 15 October 1996 | |
RESOLUTIONS - N/A | 19 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1996 | |
288 - N/A | 17 June 1996 | |
288 - N/A | 17 June 1996 | |
288 - N/A | 17 June 1996 | |
288 - N/A | 17 June 1996 | |
288 - N/A | 17 June 1996 | |
287 - Change in situation or address of Registered Office | 17 June 1996 | |
NEWINC - New incorporation documents | 11 June 1996 |