W.R.GRANT & SONS LIMITED
OSBORNE HOUSE 143-145, STANWELL ROAD, ASHFORD TW15 3QN- Active
- Private Limited Company
- Company No. 00640234
- Last Updated: 01 Mar 2024
Company Profile
W.R.GRANT & SONS LIMITED was incorporated on Thursday, October 22, 1959 as a Private Limited Company with registered address in ASHFORD. W.R.GRANT & SONS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 64 years 10 months and 17 days.
| Name | W.R.GRANT & SONS LIMITED |
|---|---|
| Company number | 00640234 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBORNE HOUSE 143-145 STANWELL ROAD ASHFORD TW15 3QN |
|---|---|
| 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 William Robert Grant Nationality: British |
Dates: Saturday, January 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas William Robert Grant Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Denise Lynda Grant Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Robert Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W.R.GRANT & SONS LIMITED | 22 Oct 1959 |