GRISTWOOD AND TOMS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
GRISTWOOD AND TOMS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
GRISTWOOD AND TOMS LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665293. The accounts status is FULL and accounts are next due on 31/12/2024.
GRISTWOOD AND TOMS LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665293. The accounts status is FULL and accounts are next due on 31/12/2024.
GRISTWOOD AND TOMS LIMITED - WATFORD
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
WATFORD
WD17 1HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRISTWOOD & TOMS (TREE CONTRACTORS) LIMITED (until 21/12/2005)
GRISTWOOD & TOMS (TREE CONTRACTORS) LIMITED (until 21/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2024-05-31 | CURRENT |
| MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2024-05-31 | CURRENT |
| MR PETER JOHN FANE | Aug 1962 | British | Director | 2024-06-06 | CURRENT |
| DAVID CHARLES GRISTWOOD | Jul 1953 | British | Director | 1992-01-13 UNTIL 2024-05-31 | RESIGNED |
| ANDREW PHILIP TOMS | Apr 1953 | British | Secretary | 1992-01-13 UNTIL 2024-05-31 | RESIGNED |
| ANDREW PHILIP TOMS | Apr 1953 | British | Director | 1992-01-13 UNTIL 2024-05-31 | RESIGNED |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-11-22 UNTIL 1992-01-13 | RESIGNED | ||
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-11-22 UNTIL 1992-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shenley Holdings Limited | 2018-12-21 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Charles Gristwood | 2016-04-06 - 2018-12-21 | 7/1953 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Andrew Philip Toms | 2016-04-06 - 2018-11-20 | 4/1953 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |