GRAY OF WOKINGHAM LIMITED
GRAYS FARM, HEATHLANDS ROAD, WOKINGHAM RG40 3AN- Active
- Private Limited Company
- Company No. 00176825
- Last Updated: 01 Mar 2024
Company Profile
GRAY OF WOKINGHAM LIMITED was incorporated on Friday, September 16, 1921 as a Private Limited Company with registered address in WOKINGHAM. GRAY OF WOKINGHAM LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 103 years 5 months and 6 days.
| Name | GRAY OF WOKINGHAM LIMITED |
|---|---|
| Company number | 00176825 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1921 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAYS FARM HEATHLANDS ROAD WOKINGHAM RG40 3AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Gray Nationality: British |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Sutton Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Marjorie Francis Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAY OF WOKINGHAM LIMITED | 16 Sep 1921 |