Warning: file_put_contents(c/5e0b9baa7e1df821ccb960cd522cf1f1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Graham White & Co Limited, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAHAM WHITE & CO LIMITED

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

This company is commonly known as Graham White & Co Limited. The company was founded 31 years ago and was given the registration number 02796111. The firm's registered office is in LONDON. You can find them at C/o Smith & Williamson Llp, 25 Moorgate, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:GRAHAM WHITE & CO LIMITED
Company Number:02796111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 1993
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Secretary04 March 2002Active
45, Gresham Street, London, EC2V 7BG

Director10 October 1995Active
45, Gresham Street, London, EC2V 7BG

Director07 July 2016Active
2 Forge Cottages, Church Road, Bookham, Leatherhead, KT23 3JY

Secretary08 February 2000Active
36 Ruxley Lane, Epsom, KT19 0HZ

Secretary10 October 1995Active
1 Oakdene, Copleigh Drive, Tadworth, KT20 6BN

Secretary06 April 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 1993Active
2 Forge Cottages, Church Road, Bookham, Leatherhead, KT23 3JY

Director08 February 2000Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 January 2007Active
C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

Director07 July 2016Active
1 Oakdene, Copleigh Drive, Tadworth, KT20 6BN

Director06 April 1993Active
Preston Farm House, 330 Lower Road Preston Cross, Leatherhead, KT23 4EF

Director06 April 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 1993Active

People with Significant Control

Mr Christopher John Davies Price
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:45, Gresham Street, London, EC2V 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.