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GRAY OF WOKINGHAM LIMITED

Data from “Companies house”

Profile GRAY OF WOKINGHAM LIMITED

Actual on 01.03.2022
Company name
GRAY OF WOKINGHAM LIMITED
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Company number
00176825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 September 1921
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Accounts

Actual

Next accounts made up to 30.11.2022 due by 31.08.2023

Last accounts made up to 30.11.2021
Confirmation statement

Actual

Next statement date Tuesday, 07 February 2023 due by Monday, 20 February 2023

Last statement dated Monday, 07 February 2022
Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
01240 - Growing of pome fruits and stone fruits
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Registered office address
GRAYS FARM, HEATHLANDS ROAD, BERKSHIRE, WOKINGHAM, RG40 3AN
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PSC and Officers GRAY OF WOKINGHAM LIMITED

Officers

(as of 18.09.2020)
GRAY, Paul
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: Grays Farm Heathlands Road, Wokingham, United Kingdom, Berkshire, RG40 3AN
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Horticulturist
Country of residence: England
GRAY, Peter Sutton
Status: Active
Correspondence address: Holme Grange Cottage Honey Hill, Wokingham, Berkshire, RG40 3BJ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Horticulturist
Country of residence: England
GRAY, Marjorie Frances
Status: Not active
Resigned on: Thursday, 21 February 2019
Correspondence address: Grays Farm Heathlands Road, Wokingham, England, Berkshire, RG40 3AN
Nationality: British
Role: Secretary
GRAY, Marjorie Frances
Status: Not active
Resigned on: Thursday, 21 February 2019
Correspondence address: Grays Farm Heathlands Road, Wokingham, England, Berkshire, RG40 3AN
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Secretary
GRAY, Donald Sutton
Status: Not active
Resigned on: Tuesday, 01 February 2011
Correspondence address: Grays Farm Heathlands Road, Wokingham, Berkshire, RG40 3AN
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.03.2022)
Mr Paul Gray
Status: Active
Notified on: Wednesday, 23 June 2021
Correspondence address: Grays Farm Wokingham, England, Berkshire
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Peter Sutton Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holme Grange Cottage Wokingham, England
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Peter Sutton Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holme Grange Cottage Wokingham, England
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Peter Sutton Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holme Grange Cottage Wokingham, England
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Marjorie Francis Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grays Farm Wokingham, England
Nationality: British
Date of birth: February 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Marjorie Francis Gray
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grays Farm Wokingham, England
Nationality: British
Date of birth: February 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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