W.E.GRANT

Profile W.E.GRANT

Actual on 01.12.2021
Company name
W.E.GRANT
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Company number
00601595
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 28 March 1958
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Accounts

Overdue

Last accounts made up to 31.03.1992

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
FOLD HILL FOLD HILL, OLD LEAKE, LINCOLNSHIRE, BOSTON, PE22 9PJ
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PSC and Officers W.E.GRANT

Officers

(as of 18.09.2020)

GRANT, James Edward
Status: Active
Appointed on: Friday, 08 September 2006
Correspondence address: Halton House, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY
Role: Secretary
GRANT, June
Status: Active
Correspondence address: Toft House Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PH
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Married Woman
Country of residence: England
LEEK, Geoffrey Charles
Status: Not active
Resigned on: Friday, 08 September 2006
Correspondence address: Ferry Farm, Blankney Dales, Woodhall Spa, Lincolnshire, LN10 6XJ
Role: Secretary
GRANT, William Edward
Status: Not active
Resigned on: Sunday, 29 December 2013
Correspondence address: Toft House Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PH
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

J W Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fold Hill Boston, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors