R GRIFFITHS WOODWEAR LIMITED
C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE, MILTON PARK OX14 4RY- Liquidation
- Private Limited Company
- Company No. 01185244
- Last Updated: 01 Mar 2024
Company Profile
R GRIFFITHS WOODWEAR LIMITED was incorporated on Wednesday, September 25, 1974 as a Private Limited Company with registered address in MILTON PARK. R GRIFFITHS WOODWEAR LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 50 years 1 month and 13 days.
| Name | R GRIFFITHS WOODWEAR LIMITED |
|---|---|
| Company number | 01185244 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1974 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE MILTON PARK OX14 4RY |
|---|---|
| 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 Simon Giles Griffiths Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Guy Griffiths Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Charles Griffiths Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Gerald Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raymond Charles Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R GRIFFITHS WOODWEAR LIMITED | 25 Sep 1974 |