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W.F. GRAHAM (NORTHAMPTON) LIMITED

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

This company is commonly known as W.f. Graham (northampton) Limited. The company was founded 67 years ago and was given the registration number 00574905. The firm's registered office is in NORTHAMPTON. You can find them at Pond Wood Close, Moulton Park Industrial Estate, Northampton, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:W.F. GRAHAM (NORTHAMPTON) LIMITED
Company Number:00574905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Pond Wood Close, Moulton Park Industrial Estate, Northampton, NN3 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bakehouse Lane, Mears Ashby, Northampton, NN6 0ED

Director08 December 1992Active
The Conifers Wellingborough Road, Billing Park, Northampton, NN3 9BQ

Secretary-Active
Jasmine Cottage Butchers Lane, Pytchley, Kettering, NN14 1EJ

Director-Active
The Conifers Wellingborough Road, Billing Park, Northampton, NN3 9BQ

Director-Active
The Conifers Wellingborough Road, Billing Park, Northampton, NN3 9BQ

Director-Active

People with Significant Control

Mr Timothy Angus Graham
Notified on:30 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Pond Wood Close, Northampton, NN3 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Renate Alma Graham
Notified on:30 June 2016
Status:Active
Date of birth:January 1927
Nationality:British
Address:Pond Wood Close, Northampton, NN3 6RT
Nature of control:
  • Ownership of shares 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 (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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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