GRAYSONS FREIGHT SERVICES LIMITED

GRAYSONS FREIGHT SERVICES LIMITED is an active private limited company, incorporated on 23 April 1980. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GRAYSONS FREIGHT SERVICES LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

GRAYSONS FREIGHT SERVICES LIMITED

Directors

(The company's officers)

MR KAI MARCUS WHEEL

(~22 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2023

MR ROBERTO MARK WHEEL

(~56 year old British national)

BRANFORD FARM BRICKHOUSE LANE, NEWCHAPEL, LINGFIELD, RH7 6HY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2020

Shareholders

(Persons of Significant Control)

Mr Roberto Mark Wheel

(~56 year old British national)

12, Helmet Row, London, EC1V 3QJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 15/07/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)