About

Registered Number: 03082979
Date of Incorporation: 24/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Old City Library, Castle Street, Exeter, Devon, EX4 3PQ

 

Wilkinson Grant & Co. Ltd was registered on 24 July 1995. Wilkinson Grant & Co. Ltd has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT STURGIS, Robin Beresford Russell 31 August 1995 - 1
GRANT-STURGIS, Susan 31 August 1995 - 1
Secretary Name Appointed Resigned Total Appointments
PELLOW, Mark Andrew 25 September 1998 08 March 1999 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 17 July 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 26 August 2015
AR01 - Annual Return 24 July 2015
AD01 - Change of registered office address 17 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 15 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
AA - Annual Accounts 31 May 2006
AA - Annual Accounts 31 May 2006
287 - Change in situation or address of Registered Office 15 December 2005
395 - Particulars of a mortgage or charge 13 December 2005
363a - Annual Return 15 August 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 23 August 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 04 August 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
287 - Change in situation or address of Registered Office 26 July 1999
288a - Notice of appointment of directors or secretaries 29 September 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 22 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1996
RESOLUTIONS - N/A 14 September 1995
288 - N/A 14 September 1995
CERTNM - Change of name certificate 11 September 1995
287 - Change in situation or address of Registered Office 06 September 1995
NEWINC - New incorporation documents 24 July 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.