This company is commonly known as Graham & Wood Ltd. The company was founded 20 years ago and was given the registration number 04971817. The firm's registered office is in DARTFORD. You can find them at 7 Beacon Drive, Bean, Dartford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | GRAHAM & WOOD LTD |
|---|---|---|
| Company Number | : | 04971817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2003 |
| End of financial year | : | 18 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Beacon Drive, Bean, Dartford, England, DA2 8BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Mendfield Street, Faversham, ME13 7JY | Secretary | 21 November 2003 | Active |
| 15 Mendfield Street, Faversham, ME13 7JY | Director | 21 November 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 21 November 2003 | Active |
| 2, Lincoln Avenue, Canterbury, England, CT1 3YD | Director | 22 February 2019 | Active |
| 15 Mendfield Street, Faversham, ME13 7JY | Director | 21 November 2003 | Active |
| 81, Harries Road, Tunbridge Wells, United Kingdom, TN2 3TP | Director | 01 February 2018 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 21 November 2003 | Active |
| Miss Samantha Louise White | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 81, Harries Road, Tunbridge Wells, United Kingdom, TN2 3TP |
| Nature of control | : |
|
| Mr Peter James Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Ferndown Close, Gillingham, England, ME7 3SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-30 | Resolution | Resolution. | Download |
| 2020-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Resolution | Resolution. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-29 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-11 | Officers | Appoint person director company with name date. | Download |
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