WILLIAM GRIMSHAW & SONS LIMITED
Company is dissolved
General Information
NAME
WILLIAM GRIMSHAW & SONS LIMITED
COMPANY NUMBER
00338830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/04/1938
(86 years and 8 months old)
WEBSITE
PENTAGON-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/04/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE21 6HB
Pentagon Island
Nottingham Road
DERBY
DE21 6HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Andrew Barrie Welch (909999211) Appointed |
| 10/10/2024 | New Board Member Andrew Barrie Welch (909999211) Appointed |
| 10/10/2024 | New Board Member David Lewis (920403007) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM GRIMSHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM GRIMSHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRIMSHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/1991 - 19/12/2013 (22 years and 7 months) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/1991 - 31/07/1991 (3 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/1991 - 01/08/1991 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/04/1991 - 19/12/2013 (22 years and 7 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 27/04/1991 - 30/06/2001 (10 years and 2 months) Secretary: 01/08/1991 - 01/12/1994 (3 years and 4 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Andrew Barrie Welch (909999211) Appointed |
| 10/10/2024 | New Board Member Andrew Barrie Welch (909999211) Appointed |
| 10/10/2024 | New Board Member David Lewis (920403007) Appointed |
| 26/07/2023 | New Board Member Robert Gordon Truscott (923765899) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | David Lewis (924656285) has left the board |
| 26/07/2019 | New Board Member David Lewis (920403007) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Robert Gordon Truscott (923765899) Appointed |
| 23/05/2018 | New Board Member David Lewis (924656285) Appointed |
| 23/05/2018 | Graham Peter Hall (906041875) has left the board |
| 19/04/2018 | MOTORS SECRETARIES LIMITED (905084498) has left the board |
| 19/04/2018 | MOTORS DIRECTORS LIMITED (906909655) has left the board |
| 19/04/2018 | Change in Reg. Office |
| 02/03/2018 | Trevor John Reeve (918390138) has left the board |
| 02/03/2018 | New Board Member Andrew Barrie Welch (909999211) Appointed |
| 22/07/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 01/01/2016 | MOTORS DIRECTORS LIMITED (918790665) has left the board |
| 01/01/2016 | MOTORS SECRETARIES LIMITED (918790664) has left the board |
| 01/01/2016 | New Board Member MOTORS DIRECTORS LIMITED (906909655) Appointed |
| 01/01/2016 | New Company Secretary MOTORS SECRETARIES LIMITED (905084498) Appointed |
| 22/05/2015 | New Confirmation Statement filed |
| 29/09/2014 | Andrew Dennis Flinn (905381890) has left the board |
| 10/06/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Company Secretary MOTORS SECRETARIES LIMITED (918790664) Appointed |
| 23/05/2014 | New Board Member MOTORS DIRECTORS LIMITED (918790665) Appointed |
| 10/01/2014 | William Michael Lawson Myles (901651401) has left the board |
| 06/01/2014 | New Board Member Graham Peter Hall (906041875) Appointed |
| 01/01/2014 | New Board Member Andrew Dennis Flinn (905381890) Appointed |
| 01/01/2014 | New Board Member Trevor Reeve (918390138) Appointed |
| 01/01/2014 | Change in Reg. Office |
| 31/12/2013 | Susan Anne Grimshaw (916243666) has left the board |
| 31/12/2013 | Alan James Grimshaw (902494171) has left the board |
| 31/12/2013 | William Grimshaw (900951935) has left the board |
| 19/10/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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