GRAFT RESOURCES LTD
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03707507
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of GRAFT RESOURCES LTD are www.graftresources.co.uk, and www.graft-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Graft Resources Ltd is a Private Limited Company. The company registration number is 03707507. Graft Resources Ltd has been working since 03 February 1999. The present status of the company is Active. The registered address of Graft Resources Ltd is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . QUICKE, Emma is a Secretary of the company. VAN DER WIELE, Cornelis Kees is a Director of the company. Secretary DABOVICH, Trenna has been resigned. Secretary KILPATRICK, Marcus Lance has been resigned. Nominee Secretary PICCADILLY COMPANY SERVICES LTD. has been resigned. Nominee Director PICCADILLY COMPANY FORMATIONS LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUICKE, Emma
Appointed Date: 14 November 2005
Director
VAN DER WIELE, Cornelis Kees
Appointed Date: 23 February 1999
50 years old

Resigned Directors

Secretary
DABOVICH, Trenna
Resigned: 22 February 2000
Appointed Date: 23 February 1999
Secretary
KILPATRICK, Marcus Lance
Resigned: 14 November 2005
Appointed Date: 22 February 2000
Nominee Secretary
PICCADILLY COMPANY SERVICES LTD.
Resigned: 23 February 1999
Appointed Date: 03 February 1999
Nominee Director
PICCADILLY COMPANY FORMATIONS LTD.
Resigned: 23 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Cornelis Kees Van Der Wiele
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GRAFT RESOURCES LTD Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 28 February 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 42 more events
26 Mar 1999
Secretary resigned
05 Mar 1999
New director appointed
05 Mar 1999
Director resigned
05 Mar 1999
Registered office changed on 05/03/99 from: 213 piccadilly london W1V 9LD
03 Feb 1999
Incorporation

Similar Companies

GRAFT RECRUITMENT LTD GRAFT REFURBISHMENTS LIMITED GRAFT SERVICES LTD GRAFT SOLUTIONS LIMITED GRAFT THAMES VALLEY LTD GRAFT TRAINING SOLUTIONS LIMITED GRAFT WEBB LTD.