Menna Overview
Here’s a quick overview of WARNER GRAY KENT LIMITED 👀 — a Brighton based business that started in 2009.
WARNER GRAY KENT LIMITED
- Company statusliquidation
- Company No07084084
- Age16 years 8 months Incorporated 23 November 2009
- Officers2
Address
Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
WARNER GRAY KENT LIMITED is an liquidation company incorporated on 23 November 2009 and based in Brighton, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 May 2024
Change To A Person With Significant Control
2 Years Ago on 11 May 2024
Change To A Person With Significant Control
2 Years Ago on 11 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 May 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jul 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANHOLM, Bent | director | Nov 1960 | 25 Jul 2025 |
| NEAL, Andrew Edward | director | Jan 1980 | 23 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Robert Skipper | Jan 1978 | 28 Jun 2018 |
| Mr Bent Danholm | Nov 1960 | 23 Nov 2016 |
| Mr Matthew Skipper | Jan 1978 | 06 Apr 2016 |
| Mr Andrew Edward Neal | Jan 1980 | 06 Apr 2016 |
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Here’s a quick overview of WARNER GRAY KENT LIMITED 👀 — a Brighton based business that started in 2009.