This company is commonly known as Henry Graham Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leofric House, 18b Binley Road, Coventry, United Kingdom, CV3 1JN | Secretary | 31 March 2001 | Active |
| Leofric House, 18b Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 14 June 1999 | Active |
| 19 Emerson Road, Birmingham, B17 9LT | Secretary | 14 June 1999 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 14 June 1999 | Active |
| 41 Slave Hill, Haddenham, Aylesbury, HP17 8AZ | Director | 14 June 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2019-09-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-08-13 | Gazette | Gazette notice voluntary. | Download |
| 2019-08-05 | Dissolution | Dissolution application strike off company. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Officers | Change person director company. | Download |
| 2016-08-24 | Officers | Change person secretary company with change date. | Download |
| 2016-08-24 | Officers | Change person director company with change date. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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