GREAVES WEST & AYRE LIMITED
Overview
| Company Name | GREAVES WEST & AYRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06769439 |
| 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 GREAVES WEST & AYRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREAVES WEST & AYRE LIMITED located?
| Registered Office Address | 17 Walkergate TD15 1DJ Berwick-Upon-Tweed Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAVES WEST & AYRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GREAVES WEST & AYRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for GREAVES WEST & AYRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Roseanne Marie Bennett on Apr 05, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Roseanne Marie Bennett as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig Gordon Little as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard John Ayre as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Alastair Ferguson Faed as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Hamilton Coats as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart William Allister as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2017 with updates | 4 pages | CS01 | ||
Notification of Robert Henry Dalgleish as a person with significant control on Dec 01, 2017 | 2 pages | PSC01 | ||
Cessation of Robert Henry Dalgleish as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||
Who are the officers of GREAVES WEST & AYRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISTER, Stuart William | Director | Walkergate TD15 1DJ Berwick Upon Tweed 17 Northumberland United Kingdom | United Kingdom | British | Chartered Accountant | 55498810002 | ||||
| AYRE, Richard John | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | Chartered Accountant | 205816640002 | ||||
| BENNETT, Roseanne Marie | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | Chartered Accountant | 190005670002 | ||||
| COATS, John Hamilton | Director | Walkergate TD15 1DJ Berwick Upon Tweed 17 Northumberland United Kingdom | United Kingdom | British | Chartered Accountant | 97472720001 | ||||
| DALGLEISH, Robert Henry | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | Accountant | 97472840001 | ||||
| FAED, Stuart Alastair Ferguson | Director | Walkergate TD15 1DJ Berwick Upon Tweed 17 Northumberland United Kingdom | United Kingdom | British | Chartered Accountant | 110572390001 | ||||
| FRAME, Colin Meiklem | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | Chartered Accountants | 97472880001 | ||||
| LITTLE, Craig Gordon | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | Chartered Accountant | 121161710002 | ||||
| FRAME, Colin Meiklem | Secretary | 3 Tweed Close East Ord TD15 2LU Berwick Upon Tweed Northumberland | British | Accountant | 97472880001 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Park Road Moseley B13 8AB Birmingham 4 | 135103610001 | |||||||
| STEWARD, Vikki | Director | Park Road Moseley B13 8AB Birmingham 4 | United Kingdom | British | Secretary | 133649260001 |
Who are the persons with significant control of GREAVES WEST & AYRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Henry Dalgleish | Dec 01, 2017 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Henry Dalgleish | Apr 06, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Meiklem Frame | Apr 06, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland 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