WILKINSON GRANT & CO. LIMITED
Overview
| Company Name | WILKINSON GRANT & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03082979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKINSON GRANT & CO. LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is WILKINSON GRANT & CO. LIMITED located?
| Registered Office Address | The Old City Library 1 Castle Street EX4 3PT Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILKINSON GRANT & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXBUILD LIMITED | Jul 24, 1995 | Jul 24, 1995 |
What are the latest accounts for WILKINSON GRANT & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WILKINSON GRANT & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for WILKINSON GRANT & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrick Beresford Russell Grant-Sturgis as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Beresford Russell Grant Sturgis as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Director's details changed for Robin Beresford Russell Grant Sturgis on Sep 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Wilkinson on Sep 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Grant-Sturgis on Sep 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from Old City Library Castle Street Exeter Devon EX4 3PQ to The Old City Library 1 Castle Street Exeter Devon EX4 3PT on Sep 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr William Jonathan Withers as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 03, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017 | 1 pages | AA01 | ||
Who are the officers of WILKINSON GRANT & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT-STURGIS, Susan | Secretary | Exeland Bickleigh EX16 8RA Tiverton Devon | British | 35238080001 | ||||||
| GRANT-STURGIS, Patrick Beresford Russell | Director | 1 Castle Street EX4 3PT Exeter The Old City Library Devon United Kingdom | United Kingdom | British | 170789610003 | |||||
| GRANT-STURGIS, Susan | Director | 1 Castle Street EX4 3PT Exeter The Old City Library Devon United Kingdom | United Kingdom | British | 35238080001 | |||||
| WILKINSON, Roger | Director | 1 Castle Street EX4 3PT Exeter The Old City Library Devon United Kingdom | United Kingdom | British | 44610250007 | |||||
| WITHERS, William Jonathan | Director | Highland Terrace Barrington Street EX16 6PT Tiverton Quayside House Devon United Kingdom | England | British | 42638760001 | |||||
| PELLOW, Mark Andrew | Secretary | 15 Hummingbird Close Pinhoe EX1 3QZ Exeter Devon | British | 83012350001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GRANT STURGIS, Robin Beresford Russell | Director | 1 Castle Street EX4 3PT Exeter The Old City Library Devon United Kingdom | United Kingdom | British | 56939550001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WILKINSON GRANT & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robin Grant-Sturgis | Apr 06, 2016 | Bickleigh Tiverton Exeland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Wilkinson | Apr 06, 2016 | Lower Argyll Road Exeter Duryard Grange United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0