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Summary

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Contact details

Officers5

Events1

Documents24

Additional data

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Last updated: Jun 01, 2024

GRAYPEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Aug 2016 (8 years ago)

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Summary

NameGRAYPEN HOLDINGS LIMITED
Historical names
  • WMNEWCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10332429
Incorporation Date16 Aug 2016 (8 years ago) / 2111 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRAYP****************

ActiveUnited Kingdom

GRAYP****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LINCOLNSHIRE, IMMINGHAM, THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, DN40 1QN

Officers

individual

IndividualUnited Kingdom

Mr Simon John Coghlan

Person with significant control


Appointed on16 Aug 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Philip Daniel Johnson

Person with significant control


Appointed on25 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Coghlan, Simon John

Director


Appointed on16 Aug 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Johnson, Philip Daniel

Director


Appointed on16 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hutchinson, Lee

Secretary


Appointed on01 Nov 2016

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Events

Old value

27 Oct 2016

Name changeWMNEWCO 1 LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type total exemption fullAAView
08 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 13 Sep 2017
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is GRAYPEN HOLDINGS LIMITED's headquarters?

GRAYPEN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LINCOLNSHIRE, IMMINGHAM, THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, DN40 1QN

What is GRAYPEN HOLDINGS LIMITED's industry?

GRAYPEN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was GRAYPEN HOLDINGS LIMITED started?

GRAYPEN HOLDINGS LIMITED was started in 2016

Sources: Companies House