GREYPINE CONSTRUCTION CO LIMITED

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Profile GREYPINE CONSTRUCTION CO LIMITED

Actual on 01.12.2024
Company name
GREYPINE CONSTRUCTION CO LIMITED
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Company number
00918047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 29 August 2025 due by Thursday, 11 September 2025

Last statement dated Thursday, 29 August 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE OLD BAKERY THE GREEN, GRUNDISBURGH, ENGLAND, WOODBRIDGE, IP13 6TA
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PSC and Officers GREYPINE CONSTRUCTION CO LIMITED

Officers

(as of 13.08.2022)
WHITTINGHAM, Andrew Grahame
Status: Active
Appointed on: Friday, 07 April 2017
Correspondence address: 92 Tuckton Road, Southbourne, Bournemouth, England, BH6 3HT
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
WHITTINGHAM, Ian Mark
Status: Active
Appointed on: Sunday, 07 March 2021
Correspondence address: 3a High Street, Emsworth, England, PO10 7AB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Stock Broker
Country of residence: England
WHITTINGHAM, Martyn Simon, Dr
Status: Active
Appointed on: Sunday, 07 March 2021
Correspondence address: 8032 Quail Meadow Lane, West Chester, Cincinnati, United States, Ohio, 45069
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: University Professor
Country of residence: United States
WHITTINGHAM, Paul Scott
Status: Active
Appointed on: Friday, 07 April 2017
Correspondence address: The Old Bakery The Green, Grundisburgh, Woodbridge, England, IP13 6TA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHITTINGHAM, Gerald Oscar
Status: Not active
Resigned on: Friday, 01 June 2018
Correspondence address: 12 De Haviland Close, Wimborne, Dorset, BH21 1XU
Nationality: British
Role: Secretary
WHITTINGHAM, Gerald Oscar
Status: Not active
Resigned on: Friday, 07 April 2017
Correspondence address: 12 De Haviland Close, Wimborne, Dorset, BH21 1XU
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
Country of residence: England
WHITTINGHAM, Yvette Diana
Status: Not active
Resigned on: Saturday, 11 October 2008
Correspondence address: 44 William Road, Queens Park, Bournemouth, Dorset, BH7 7BA
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Director
WHITTINGHAM, Alan Scott
Status: Not active
Resigned on: Tuesday, 10 November 2020
Correspondence address: 10 Walkwood Avenue, Bournemouth, England, Dorset, BH7 7JR
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTINGHAM, Iris Cynthia Elizabeth
Status: Not active
Resigned on: Wednesday, 22 July 2015
Correspondence address: 12 De Haviland Close, Wimborne, Dorset, BH21 1XU
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 02.12.2024)
Missing name
Status: Active
Notified on: Monday, 17 April 2023
Legal form: Persons With Significant Control Statement
Mr Andrew Grahame Whittingham
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 92 Bournemouth, England
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Gerald Oscar Whittingham
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: 12 Wimborne, England
Nationality: British
Date of birth: August 1931
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 Andrew Grahame Whittingham
Status: Not active
Notified on: Friday, 01 June 2018
Correspondence address: 92 Tuckton Road, Southbourne, Bournemouth, England, BH6 3HT
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Mrs Iris Cynthia Elizabeth Whittingham Deceased
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 De Haviland Close, Wimborne, England, BH21 1XU
Nationality: British
Date of birth: February 1930
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
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