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WILLIAMS & GRAY LIMITED

Learn more about WILLIAMS & GRAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUARDIAN HOUSE, 42 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AH

WILLIAMS & GRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00184375
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.09.14
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.04.13

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 19600
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED MR NICHOLAS GRAY
Form type: AP01
Date: 2013.10.25
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DIRECTOR APPOINTED MR JUSTIN HENRY WALFORD GRAY
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRAY
Form type: TM01
Date: 2013.10.11
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DIRECTOR APPOINTED MR JUSTIN GRAY
Form type: AP01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAY
Form type: TM01
Date: 2013.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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PREVEXT FROM 30/11/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Form type: AD01
Date: 2013.01.29
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW GRAY / 05/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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PREVSHO FROM 31/01/2012 TO 30/11/2011
Form type: AA01
Date: 2012.08.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW GRAY / 03/07/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY GEORGE GRAY
Form type: TM02
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAY
Form type: TM01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED JUDITH PENELOPE GRAY
Form type: AP01
Date: 2010.05.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAY / 02/07/2009
Form type: 288c
Date: 2009.07.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAY / 01/07/2008
Form type: 288c
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, CHARTER HOUSE,, 166 GARSTANG ROAD, FULWOOD, PRESTON,, LANCS, PR2 4NB
Form type: 287
Date: 2005.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07

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Company directors and board members:

JUDITH PENELOPE GRAY (current)
Director, NONE, 2010.02.10
CHALET LES COLCHIQUES , LE CHINAILLON
74450 LE GRAND BORNAND
FRANCE
JUSTIN HENRY WALFORD GRAY (current)
Director, COMPANY DIRECTOR, 2013.10.01
GUARDIAN HOUSE 42 PRESTON NEW ROAD , BLACKBURN
BB2 6AH, LANCASHIRE
ENGLAND
NICHOLAS GRAY (current)
Director, COMPANY DIRECTOR, 2013.10.01
104 HINCKLEY ROAD BURBAGE , HINCKLEY
LE10 2AH, LEICESTERSHIRE
ENGLAND
GEORGE PETER GRAY (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.03 - 2010.01.24
LES COLCHIQUES VIEUX VILLAGE , 74450 LE CHINAILLON
FRANCE
CHARLES ANDREW GRAY (resigned)
Director, PROPERTY MANAGER, 2004.10.15 - 2013.10.01
GUARDIAN HOUSE 42 PRESTON NEW ROAD , BLACKBURN
BB2 6AH, LANCASHIRE
ENGLAND
CHARLES ANDREW GRAY (resigned)
Director, 1991.07.03 - 1992.11.23
C/O WENNINGTON OLD FARM , WENNINGTON
LA2 8NL, NR LANCASTER LANCASHIRE
CHARLES REGINALD GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2004.10.11
WENNINGTON OLD FARM WENNINGTON , LANCASTER
LA2 8NL, LANCASHIRE
GEORGE PETER GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2010.01.24
LES COLCHIQUES VIEUX VILLAGE , 74450 LE CHINAILLON
FRANCE
JUSTIN GRAY (resigned)
Director, COMPANY DIRECTOR, 2013.10.01 - 2013.10.01
GUARDIAN HOUSE 42 PRESTON NEW ROAD , BLACKBURN
BB2 6AH, LANCASHIRE
ENGLAND

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Information about the Private Limited Company WILLIAMS & GRAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data