GRIGGS (W) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRIGGS (W) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14738668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIGGS (W) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRIGGS (W) LIMITED located?

    Registered Office Address
    1st Floor Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIGGS (W) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRIGGS (W) LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for GRIGGS (W) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Registration of charge 147386680003, created on Nov 29, 2024

    43 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Registration of charge 147386680002, created on Nov 30, 2023

    44 pagesMR01

    Registration of charge 147386680001, created on Nov 30, 2023

    40 pagesMR01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2023

    Statement of capital on Mar 17, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of GRIGGS (W) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    EnglandBritish170637760015
    GRIGGS, Christopher John
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    EnglandBritish166731570003
    GRIGGS, Ross Lee
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    EnglandBritish166731560003

    Who are the persons with significant control of GRIGGS (W) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    Mar 17, 2023
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12073203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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