About

Registered Number: 02621069
Date of Incorporation: 17/06/1991 (33 years and 10 months ago)
Company Status: Active
Registered Address: 604 High Road, Wembley, Middlesex, HA0 2AF

 

Founded in 1991, Grey & Company (Wembley) Ltd has its registered office in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSE, Steven John 10 February 2003 17 October 2008 1
GREY, Philip Andrew 01 July 1991 03 June 2016 1
WIGGS, Julie Anne 04 August 1992 10 February 2003 1
Secretary Name Appointed Resigned Total Appointments
GREY, Mollie 21 November 2017 - 1
OWEN, Melanie 21 November 2017 - 1
GREY, Abigail Victoria 03 June 2016 21 November 2017 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 June 2019
PSC04 - N/A 17 June 2019
CH03 - Change of particulars for secretary 17 June 2019
AA - Annual Accounts 28 September 2018
SH08 - Notice of name or other designation of class of shares 06 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 03 August 2018
CS01 - N/A 18 June 2018
RESOLUTIONS - N/A 02 January 2018
AP03 - Appointment of secretary 22 November 2017
AP03 - Appointment of secretary 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
PSC01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
PSC04 - N/A 21 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 June 2017
AAMD - Amended Accounts 03 November 2016
CH01 - Change of particulars for director 05 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 July 2016
TM01 - Termination of appointment of director 23 July 2016
AP03 - Appointment of secretary 13 July 2016
TM02 - Termination of appointment of secretary 13 July 2016
AA01 - Change of accounting reference date 10 January 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 04 September 2014
CH01 - Change of particulars for director 04 September 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 June 2013
AD04 - Change of location of company records to the registered office 24 June 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 02 July 2011
AR01 - Annual Return 20 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 29 October 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 22 June 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 05 August 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 12 July 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 09 June 2000
287 - Change in situation or address of Registered Office 07 February 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 19 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 12 June 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 19 July 1993
288 - N/A 19 July 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 17 June 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
287 - Change in situation or address of Registered Office 25 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 October 1991
287 - Change in situation or address of Registered Office 06 August 1991
CERTNM - Change of name certificate 05 August 1991
NEWINC - New incorporation documents 17 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.