GRIMSBY ONE LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

GRIMSBY ONE LIMITED is a Private Limited Company from DRIFFIELD and has the status: Liquidation.
GRIMSBY ONE LIMITED was incorporated 52 years ago on 01/03/1972 and has the registered number: 01044427. The accounts status is GROUP and accounts are next due on 30/11/2019.

GRIMSBY ONE LIMITED - DRIFFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 30/11/2019

Registered Office

THE CHAPEL
DRIFFIELD
EAST YORKSHIRE
YO25 6DA

This Company Originates in : United Kingdom
Previous trading names include:
M J WILSON GROUP LIMITED (until 29/01/2018)
M.J. WILSON (FASTENINGS) LIMITED (until 24/03/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2018 03/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE DAWN WILSON Mar 1955 British Director 2012-07-01 CURRENT
MRS JACQUELINE DAWN WILSON Secretary 2012-07-01 CURRENT
NATALIE ANN WILSON Dec 1975 British Director 2002-08-22 UNTIL 2007-08-04 RESIGNED
MICHAEL JAMES WILSON Nov 1945 British Director RESIGNED
MRS JACQUELYN ANNE WILSON Jun 1964 British Director 2009-05-01 UNTIL 2012-07-01 RESIGNED
MRS JACQUELYN ANNE WILSON Jun 1964 British Director 2009-05-01 UNTIL 2009-08-08 RESIGNED
MRS JACQUELYN ANNE WILSON Jun 1964 British Director 2012-07-01 UNTIL 2018-11-21 RESIGNED
JACQUELINE DAWN WILSON Mar 1955 British Director RESIGNED
MR GARETH JAMES WILSON Mar 1977 British Director 2002-01-09 UNTIL 2019-04-05 RESIGNED
MRS ANGELA DAWN TORDOFF Jul 1976 British Director 2011-09-05 UNTIL 2018-01-31 RESIGNED
STEPHEN MICKEL HILL Feb 1956 British Director RESIGNED
MARTIN DAVID BROWN Oct 1957 British Director 2009-05-13 UNTIL 2012-04-16 RESIGNED
MR ROBERT ALEC BROOMHEAD May 1970 British Director 2011-07-12 UNTIL 2017-05-31 RESIGNED
MR ROBERT ALEC BROOMHEAD May 1970 British Director 2011-06-03 UNTIL 2011-07-12 RESIGNED
MR DAVID ROBERT BEVERIDGE May 1959 English Director RESIGNED
JACQUELINE DAWN WILSON Mar 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth James Wilson 2016-10-20 3/1977 Driffield   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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