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HENRY GRAHAM LIMITED

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

This company is commonly known as Henry Graham Limited. The company was founded 25 years ago and was given the registration number 03788747. The firm's registered office is in COVENTRY. You can find them at Leigh, Christou & Co Leofric House, 18b Binley Road, Coventry, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENRY GRAHAM LIMITED
Company Number:03788747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 June 1999
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leigh, Christou & Co Leofric House, 18b Binley Road, Coventry, Warwickshire, CV3 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leofric House, 18b Binley Road, Coventry, United Kingdom, CV3 1JN

Secretary31 March 2001Active
Leofric House, 18b Binley Road, Coventry, United Kingdom, CV3 1JN

Director14 June 1999Active
19 Emerson Road, Birmingham, B17 9LT

Secretary14 June 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 June 1999Active
41 Slave Hill, Haddenham, Aylesbury, HP17 8AZ

Director14 June 1999Active

People with Significant Control

Mr Graham Browne
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:The Old Forge, Bowling Green Street, Warwick, England, CV34 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Alison Jane Browne
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:The Old Forge, Bowling Green Street, Warwickshire, United Kingdom, CV34 4DD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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