WILLIAMS & GRAY LIMITED

Profile WILLIAMS & GRAY LIMITED

Actual on 01.11.2020
Company name
WILLIAMS & GRAY LIMITED
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Company number
00184375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 September 1922
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
GUARDIAN HOUSE, 42 PRESTON NEW ROAD, LANCASHIRE, BLACKBURN, BB2 6AH
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PSC and Officers WILLIAMS & GRAY LIMITED

Officers

(as of 18.09.2020)

GRAY, Judith Penelope
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: 42 Preston New Road, Lancashire, Blackburn, BB2 6AH, Guardian House
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: None
Country of residence: Scotland
GRAY, Justin Henry Walford
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 42 Preston New Road, England, Lancashire, Blackburn, BB2 6AH, Guardian House
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
GRAY, Nicholas
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 42 Preston New Road, Lancashire, Blackburn, BB2 6AH, Guardian House
Nationality: English
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
GRAY, Charles Reginald
Status: Not active
Resigned on: Monday, 11 October 2004
Correspondence address: Wennington Old Farm, Wennington, Lancashire, Lancaster, LA2 8NL
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Company Director
GRAY, Charles Andrew
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: C/O Wennington Old Farm, Nr Lancaster Lancashire, Wennington, LA2 8NL
Nationality: British
Date of birth: January 1947
Role: Director
GRAY, George Peter
Status: Not active
Resigned on: Sunday, 24 January 2010
Correspondence address: Les Colchiques, Vieux Village, France, 74450 Le Chinaillon
Role: Secretary
GRAY, George Peter
Status: Not active
Resigned on: Sunday, 24 January 2010
Correspondence address: Les Colchiques, Vieux Village, France, 74450 Le Chinaillon
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: France
GRAY, Charles Andrew
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Tuesday, 01 October 2013
Correspondence address: 42 Preston New Road, England, Lancashire, Blackburn, BB2 6AH, Guardian House
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Property Manager
Country of residence: Spain
GRAY, Justin
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: 42 Preston New Road, England, Lancashire, Blackburn, BB2 6AH, Guardian House
Nationality: English
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Jonathan Wolstenholme Gray
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: England, Huddersfield, 35
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Justin Henry Walford Grey
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: England, Huddersfield, 35
Nationality: English
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm