General information

Name:

J W Grant Company

Office Address:

Fold Hill Old Leake PE22 9PJ Boston

Number: 00539028

Incorporation date: 1954-10-08

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

00539028 is the registration number of J W Grant Co. This company was registered as a Private Unlimited Company on 1954/10/08. This company has existed on the market for the last 70 years. This enterprise may be contacted at Fold Hill Old Leake in Boston. The office's area code assigned to this place is PE22 9PJ. This company is recognized under the name of J W Grant Co. It should be noted that this company also operated as J.w.grant until the name got changed 6 years from now. This enterprise's registered with SIC code 1110 - Growing of cereals (except rice), leguminous crops and oil seeds. Saturday 31st December 2022 is the last time account status updates were filed.

In the following firm, all of director's responsibilities up till now have been fulfilled by William G., Thomas G., Andrew G. and 2 other directors have been described below. Amongst these five people, John G. has carried on with the firm for the longest period of time, having been a vital addition to the Management Board since 1990.

  • Previous company's names
  • J W Grant Co 2018-10-26
  • J.w.grant 1954-10-08

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 01 July 2022

Latest update: 14 April 2024

Thomas G.

Role: Director

Appointed: 01 July 2022

Latest update: 14 April 2024

Andrew G.

Role: Director

Appointed: 01 April 1995

Latest update: 14 April 2024

John G.

Role: Director

Appointed: 31 December 1990

Latest update: 14 April 2024

June G.

Role: Director

Appointed: 31 December 1990

Latest update: 14 April 2024

People with significant control

Executives who control this firm include: Philip W. owns over 1/2 to 3/4 of company shares . Graham S. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. James P. has over 1/2 to 3/4 of voting rights.

Philip W.
Notified on 12 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Graham S.
Notified on 16 January 2017
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
James P.
Notified on 16 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
June G.
Notified on 16 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bill D.
Notified on 12 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Raymond D.
Notified on 12 January 2021
Ceased on 24 March 2021
Nature of control:
over 1/2 to 3/4 of shares
James G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
69
Company Age

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