GRANT MATTHEWSON LIMITED - WYMONDHAM


Company Profile Company Filings

Overview

GRANT MATTHEWSON LIMITED is a Private Limited Company from WYMONDHAM and has the status: Active.
GRANT MATTHEWSON LIMITED was incorporated 16 years ago on 28/10/2002 and has the registered number: 04575000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

GRANT MATTHEWSON LIMITED - WYMONDHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

WYMONDHAM BUSINESS CENTRE
WYMONDHAM
NORFOLK
NR18 0PN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/10/2015 25/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA-JANE GALLOP Feb 1980 British Director 2008-01-02 CURRENT
WILLIAM SIMON GALLOP Aug 1970 British Director 2005-04-08 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-28 UNTIL 2002-10-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-28 UNTIL 2002-10-30 RESIGNED
ANDREW ROBERT BONHAM Mar 1962 British Director 2002-10-28 UNTIL 2017-03-31 RESIGNED
TRACEY ANN BONHAM Sep 1964 British Secretary 2002-10-28 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Robert Bonham 2016-04-06 - 2017-03-31 3/1962 Norwich   Norfolk Significant influence or control
William Simon Gallop 2016-04-06 8/1970 Norwich   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Laura-Jane Gallop 2016-04-06 2/1980 Norwich   Norfolk Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Grant Matthewson Limited - Period Ending 2018-03-31 2018-11-21 31-03-2018 £78,361 Cash £64,087 equity
Grant Matthewson Limited - Period Ending 2017-03-31 2017-11-28 31-03-2017 £89,461 Cash £69,784 equity
Abbreviated Company Accounts - GRANT MATTHEWSON LIMITED 2016-12-13 31-03-2016 £218,935 Cash £202,607 equity
Abbreviated Company Accounts - GRANT MATTHEWSON LIMITED 2015-10-24 31-03-2015 £156,226 Cash £154,818 equity
Abbreviated Company Accounts - GRANT MATTHEWSON LIMITED 2014-12-04 31-03-2014 £86,875 Cash £109,483 equity

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