This company is commonly known as W. Graham & Sons Limited. The company was founded 59 years ago and was given the registration number 00807278. The firm's registered office is in NORTH LINCOLNSHIRE. You can find them at The Poplars, Bridge Street Brigg, North Lincolnshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | W. GRAHAM & SONS LIMITED |
|---|---|---|
| Company Number | : | 00807278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Poplars, Bridge Street Brigg, North Lincolnshire, DN20 8NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Poplars, Bridge Street Brigg, North Lincolnshire, DN20 8NQ | Director | - | Active |
| The Poplars, Bridge Street Brigg, North Lincolnshire, DN20 8NQ | Director | 01 May 2022 | Active |
| The Poplars, Bridge Street Brigg, North Lincolnshire, DN20 8NQ | Secretary | - | Active |
| The Poplars, Bridge Street Brigg, North Lincolnshire, DN20 8NQ | Director | - | Active |
| Hilary Graham | ||
| Notified on | : | 17 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Inversnaid, 24 Bigby High Road, Brigg, England, DN20 9HD |
| Nature of control | : |
|
| Mr Walter Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | The Poplars, North Lincolnshire, DN20 8NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Incorporation | Memorandum articles. | Download |
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-03-01 | Capital | Capital name of class of shares. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
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