About

Registered Number: 05312822
Date of Incorporation: 14/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

 

Based in Salisbury, Wiltshire, Grays of Whaddon Ltd was founded on 14 December 2004, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Paula 14 December 2004 13 September 2007 1
Secretary Name Appointed Resigned Total Appointments
FARR, Nicholas Stuart 13 September 2007 - 1
GRAY, Rosalind Violet 14 December 2004 13 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH03 - Change of particulars for secretary 22 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 11 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 16 October 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
RESOLUTIONS - N/A 30 July 2005
RESOLUTIONS - N/A 30 July 2005
123 - Notice of increase in nominal capital 30 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
287 - Change in situation or address of Registered Office 12 January 2005
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.