ARTHUR M.GRIFFITHS & SON LIMITED
CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM B2 5PP- In Administration
- Private Limited Company
- Company No. 00222595
- Last Updated: 01 Jun 2023
Company Profile
ARTHUR M.GRIFFITHS & SON LIMITED was incorporated on Friday, June 17, 1927 as a Private Limited Company with registered address in BIRMINGHAM. ARTHUR M.GRIFFITHS & SON LIMITED has the status: In Administration and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 97 years 8 months and 6 days.
| Name | ARTHUR M.GRIFFITHS & SON LIMITED |
|---|---|
| Company number | 00222595 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1927 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP |
|---|---|
| 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 Gary James Wildsmith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Maurice James Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Charles Dix Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard John Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Amg Group Holdings Limited Thomas Street, WV2 4BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARTHUR M.GRIFFITHS & SON LIMITED | 17 Jun 1927 |