Menna Overview
Here’s a quick overview of GRISTWOOD AND TOMS LIMITED 👀 — a Windlesham, Surrey based business that started in 1991.
GRISTWOOD AND TOMS LIMITED
- Company statusactive
- Company No02665293
- Age34 years 8 months Incorporated 22 November 1991
- Officers3
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
GRISTWOOD AND TOMS LIMITED is an active company incorporated on 22 November 1991 and based in Windlesham, Surrey, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
02400
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company
1 Year Ago on 20 Sep 2024
Change Person Director Company
1 Year Ago on 20 Sep 2024
Change Person Secretary Company
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANE, Peter John | director | Aug 1962 | 06 Jun 2024 |
| KIRKWOOD, Gareth Robert | director | Apr 1963 | 31 May 2024 |
| RATCLIFFE, Daniel Peter | director | Jun 1981 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shenley Holdings Limited | 21 Dec 2018 | |
| Mr David Charles Gristwood | Jul 1953 | 06 Apr 2016 |
| Mr Andrew Philip Toms | Apr 1953 | 06 Apr 2016 |
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Here’s a quick overview of GRISTWOOD AND TOMS LIMITED 👀 — a Windlesham, Surrey based business that started in 1991.