General information

Name:

Grays Wharf Ltd

Office Address:

Stanley Harrison House The Chocolate Works YO23 1DE Bishopthorpe Works, York

Number: 04695555

Incorporation date: 2003-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Grays Wharf Limited. The company was established 21 years ago and was registered with 04695555 as the registration number. This particular registered office of the firm is situated in Bishopthorpe Works, York. You can reach it at Stanley Harrison House, The Chocolate Works. The firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Grays Wharf Ltd filed its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-02-15.

As for this specific limited company, a variety of director's tasks have been carried out by Martyn H., Ann S., Colin F. and Richard G.. Within the group of these four executives, Richard G. has administered limited company for the longest period of time, having become one of the many members of directors' team on 2003. In addition, the managing director's efforts are assisted with by a secretary - Ann S., who was chosen by the following limited company in February 2008.

Financial data based on annual reports

Company staff

Ann S.

Role: Secretary

Appointed: 08 February 2008

Latest update: 8 March 2024

Martyn H.

Role: Director

Appointed: 08 February 2008

Latest update: 8 March 2024

Ann S.

Role: Director

Appointed: 08 February 2008

Latest update: 8 March 2024

Colin F.

Role: Director

Appointed: 01 August 2003

Latest update: 8 March 2024

Richard G.

Role: Director

Appointed: 12 March 2003

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Richard G. has substantial control or influence over the company. S Harrison Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in York at Bishopthorpe Road, YO23 1DE and was registered as a PSC under the reg no 03650550.

Richard G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
S Harrison Developments Limited
Address: Stanley Harrison House Bishopthorpe Road, York, YO23 1DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03650550
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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