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GRAHAM HEATH MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Heath Management Services Limited. The company was founded 11 years ago and was given the registration number 08204052. The firm's registered office is in WRENBURY. You can find them at The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:GRAHAM HEATH MANAGEMENT SERVICES LIMITED
Company Number:08204052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Creamery, Wrenbury Industrial Estate, Station Road, Wrenbury, United Kingdom, CW5 8EX

Director06 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 September 2012Active

People with Significant Control

Graham Heath Group Limited
Notified on:06 April 2016
Status:Active
Address:The Creamery, Wrenbury Industrial Estate, Wrenbury, CW5 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-12-07Accounts

Accounts with accounts type small.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Change account reference date company previous extended.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type small.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2017-09-19Accounts

Change account reference date company current extended.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-28Auditors

Auditors resignation company.

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2017-05-08Accounts

Accounts with accounts type small.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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