Graylaw Warehousing started in year 2013 as Private Limited Company with registration number 08811328. The Graylaw Warehousing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Skelmersdale at Graylaw Freight Terminal. Postal code: WN8 9TA. Since Friday 15th August 2014 Graylaw Warehousing Limited is no longer carrying the name Novodata.
The company has one director. Sara B., appointed on 18 July 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Harold H., Karen H. and others listed below. There were no ex secretaries.
| Office Address | Graylaw Freight Terminal |
| Office Address2 | Gillibrands Road |
| Town | Skelmersdale |
| Post code | WN8 9TA |
| Country of origin | United Kingdom |
| Registration Number | 08811328 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Cargo handling for water transport activities |
| Industry | Operation of warehousing and storage facilities for water transport activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 18 July 2014
The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is Oakfield Manor Estates Ltd from Knutsford, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Meir Properties Limited that put Alderley Edge, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Liverpool Business Group Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Oakfield Manor Estates Ltd
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, WA16 8UQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 07342999 |
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Meir Properties Limited
Leigh House Brook Lane, Alderley Edge, SK9 7QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10812245 |
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Liverpool Business Group Ltd
15 Tan House Lane, Parbold, Wigan, WN8 7HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10613330 |
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Sara B.
| Notified on | 10 June 2019 |
| Ceased on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Harold H.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Novodata | August 15, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Debtors | 1 | 100 | |||||||
| Other Debtors | 1 | 100 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Creditors | 3 000 | ||||||||
| Investments Fixed Assets | 3 000 | ||||||||
| Investments In Group Undertakings | 3 000 | ||||||||
| Net Current Assets Liabilities | 1 | -2 900 | |||||||
| Other Creditors | 3 000 | ||||||||
| Total Assets Less Current Liabilities | 1 | 100 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, October 2023 |
accounts | Free Download (6 pages) |
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