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W & M GRAHAM LIMITED

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

This company is commonly known as W & M Graham Limited. The company was founded 17 years ago and was given the registration number 05948497. The firm's registered office is in CARLISLE. You can find them at Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W & M GRAHAM LIMITED
Company Number:05948497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumdivock Farm, Dalston, Carlisle, CA5 7JJ

Director27 September 2006Active
Cumdivock Farm, Dalston, Carlisle, CA5 7JJ

Secretary27 September 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 September 2006Active
Cumdivock Farm, Dalston, Carlisle, CA5 7JJ

Director27 September 2006Active
Cumdivock Farm, Dalston, Carlisle, CA5 7JJ

Director27 September 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 September 2006Active

People with Significant Control

Martyn Andrew Graham
Notified on:31 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Cumdivock Farm, Cumdivock, Carlisle, United Kingdom, CA5 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-13Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-10-24Officers

Termination secretary company with name termination date.

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2014-10-24Officers

Termination director company with name termination date.

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2014-10-24Officers

Termination director company with name termination date.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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