May Whetter & Grose Limited in Tregolls Road TRURO

May Whetter & Grose Limited TRURO

May Whetter & Grose started in year 2000 as Private Limited Company with registration number 04011211. The May Whetter & Grose company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Truro at Lowin House. Postal code: TR1 2NA.

The company has 2 directors, namely Robin T., Martin S.. Of them, Robin T., Martin S. have been with the company the longest, being appointed on 16 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher P. who worked with the the company until 16 March 2022.

May Whetter & Grose Limited Address / Contact

Office Address	Lowin House
Office Address2	Tregolls Road
Town	Truro
Post code	TR1 2NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011211
Date of Incorporation	Fri, 9th Jun 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Robin T.

Position: Director

Appointed: 16 March 2022

Martin S.

Position: Director

Appointed: 16 March 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

Christopher P.

Position: Secretary

Appointed: 09 June 2000

Resigned: 16 March 2022

Christopher P.

Position: Director

Appointed: 09 June 2000

Resigned: 16 March 2022

John G.

Position: Director

Appointed: 09 June 2000

Resigned: 16 March 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Mwg Estates Limited from Truro, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pencarrow Properties Limited that entered Truro, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mwg Estates Limited

Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05278047
Notified on	2 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pencarrow Properties Limited

Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03974347
Notified on	6 April 2016
Ceased on	2 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	40	40	40	40
Net Assets Liabilities		40	40	40

Other
Amounts Owed By Related Parties	40	40
Nominal Value Allotted Share Capital		40	40	40
Number Shares Issued But Not Fully Paid			40	40
Number Shares Issued Fully Paid	40	40
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2016: 40.00 GBP	capital
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 11, 2014: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 9, 2008 filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 15, 2003 filed on: 15th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2003 filed on: 15th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to June 28, 2002 filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2002 filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 4th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 18th, July 2000	accounts	Free Download (1 page)

May Whetter & Grose Limited TRURO

May Whetter & Grose Limited Address / Contact

Company Information / Profile

Company staff

Robin T.

Martin S.

Swift Incorporations Limited

Christopher P.

Christopher P.

John G.

People with significant control

Annual reports financial information

Company filings

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