W.e.grant Settlement(nominees)limited

General information

Name:

W.e.grant Settlement(nominees)ltd

Office Address:

Fold Hill Old Leake PE22 9PJ Boston

Number: 00926047

Incorporation date: 1968-01-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as W.e.grant Settlement(nominees) was founded on Thu, 18th Jan 1968 as a Private Limited Company. The firm's office can be found at Boston on Fold Hill, Old Leake. In case you have to reach this business by post, its area code is PE22 9PJ. The official registration number for W.e.grant Settlement(nominees)limited is 00926047. The firm's registered with SIC code 74990: Non-trading company. W.e.grant Settlement(nominees)ltd reported its account information for the period that ended on Tuesday 5th April 2022. The firm's latest annual confirmation statement was released on Thursday 31st August 2023.

There's a number of three directors managing the following firm at the current moment, namely Raymond D., James P. and Graham S. who have been doing the directors duties since 2010. Additionally, the director's assignments are regularly helped with by a secretary - Graham S., who was officially appointed by this firm in 2010.

Raymond D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Raymond D.

Role: Director

Appointed: 27 September 2010

Latest update: 14 April 2024

Graham S.

Role: Secretary

Appointed: 27 September 2010

Latest update: 14 April 2024

James P.

Role: Director

Appointed: 14 June 2002

Latest update: 14 April 2024

Graham S.

Role: Director

Appointed: 31 August 1991

Latest update: 14 April 2024

People with significant control

Raymond D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 6 October 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 8 September 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/05 (AA)
filed on: 22nd, October 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
56
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