GRIFFINS FORMATIONS LIMITED - NEWBURY


Overview

GRIFFINS FORMATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
GRIFFINS FORMATIONS LIMITED was incorporated 18 years ago on 10/04/2002 and has the registered number: 04413831. The accounts status is DORMANT.

GRIFFINS FORMATIONS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

GRIFFINS COURT
NEWBURY
BERKSHIRE
RG14 1JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH HAMILTON WEEKS Aug 1954 British Director 2002-11-01 CURRENT
MR ROBERT WILLIAM FIDLER Nov 1954 British Director 2002-11-01 CURRENT
MR TERENCE GUY BOOTHBY Oct 1948 British Director 2002-11-01 UNTIL 2012-04-30 RESIGNED
MRS JEAN PIERCY Oct 1952 British Director 2002-04-10 UNTIL 2015-04-30 RESIGNED
MR CLIFFORD JOHN RUMBLE Mar 1964 British Director 2006-04-27 UNTIL 2010-04-30 RESIGNED
MR NICHOLAS STEPHEN POMROY Mar 1956 British Director 2002-11-01 UNTIL 2012-01-06 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-10 UNTIL 2002-04-10 RESIGNED
MRS BEVERLEY ANNE ELLIOTT May 1952 Secretary 2002-04-10 UNTIL 2012-04-30 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-04-10 UNTIL 2002-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Hamilton Weeks 2016-04-06 8/1954 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFINS FINANCIAL SOLUTIONS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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T A PROPERTIES LIMITED NEWBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ANY ONE ENTERPRISES LIMITED PETWORTH ENGLAND Active TOTAL EXEMPTION FULL 01210 - Growing of grapes
GRIFFINS PROPERTIES LIMITED NEWBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFINS BUSINESS CONSULTANTS LIMITED READING ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VASSEUR CONSULTING LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SOUTHERN ENGLAND WINES (UK) LTD WORTHING ENGLAND Active TOTAL EXEMPTION FULL 01210 - Growing of grapes
UPPERTON VINEYARDS LIMITED WORTHING ENGLAND Active 01210 - Growing of grapes
GRIFFINS BUSINESS ADVISERS LLP NEWBURY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2017 2017-07-04 30-04-2017 £1 equity
Accounts filed on 30-04-2016 2016-06-21 30-04-2016 £1 equity
Accounts filed on 30-04-2015 2015-05-22 30-04-2015 £1 equity

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