GRAYS & FEATHER LTD

MILL HOUSE, LIPHOOK ROAD, HASLEMERE  GU27 3QE
  • Active
  • Private Limited Company
  • Company No. 07634170
  • Last Updated: 01 Mar 2024

Company Profile

GRAYS & FEATHER LTD was incorporated on Friday, May 13, 2011 as a Private Limited Company with registered address in HASLEMERE. GRAYS & FEATHER LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 13 years 5 months and 21 days.

Name GRAYS & FEATHER LTD
Company number 07634170
Company type Private Limited Company
Incorporation date 13 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address MILL HOUSE
LIPHOOK ROAD
HASLEMERE
GU27 3QE
Country Of Origin ENGLAND

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
Jennifer Wardle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Atlas Gray Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Andrew Atlas Gray Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Andrew Atlas Gray Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Jennifer Wardle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRAYS & FEATHER LTD 13 May 2011