Founded in 2016, Graypen Group, classified under reg no. 10333374 is an active company. Currently registered at The Bridge One Graypen Way DN40 1QN, Immingham the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 30th November 2016 Graypen Group Limited is no longer carrying the name Wmnewco 2.
Currently there are 2 directors in the the company, namely Simon C. and Philip J.. In addition one secretary - Lee H. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Bridge One Graypen Way |
| Office Address2 | Queens Road |
| Town | Immingham |
| Post code | DN40 1QN |
| Country of origin | United Kingdom |
| Registration Number | 10333374 |
| Date of Incorporation | Wed, 17th Aug 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 01 November 2016
Position: Director
Appointed: 17 August 2016
Position: Director
Appointed: 17 August 2016
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Graypen Group Cymru Limited from Newport, Wales. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Wmnewco 1 Limited that put Immingham, United Kingdom as the address. This PSC has a legal form of "a united kingdom (england and wales)", 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. Then there is Philip J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graypen Group Cymru Limited
The Old Customs House Alexandra Dock, Newport, NP20 2NP, Wales
| Legal authority | Limited Partnerships Act 2002 |
| Legal form | Limited |
| Country registered | Wales |
| Place registered | United Kingdom |
| Registration number | 10338785 |
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares |
Wmnewco 1 Limited
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10332429 |
| Notified on | 17 August 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip J.
| Notified on | 30 September 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 30 September 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Wmnewco 2 | November 30, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 16th August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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