BORTON GRAY LTD
28 IMOGEN GARDENS, HEATHCOTE, WARWICK CV34 6FB- Active
- Private Limited Company
- Company No. 09590665
- Last Updated: 01 Mar 2024
Company Profile
BORTON GRAY LTD was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in WARWICK. BORTON GRAY LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 11 days.
| Name | BORTON GRAY LTD |
|---|---|
| Company number | 09590665 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 IMOGEN GARDENS HEATHCOTE WARWICK CV34 6FB |
|---|---|
| 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 |
|---|---|
| Mr Matthew John Wildes Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ethan John Wildes Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Wildes Nationality: British |
Dates: Sunday, May 1, 2016 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against BORTON GRAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORTON GRAY LTD | 14 May 2015 |