GRAFTONGATE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1DX
Company number 06567647
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address VICTORY HOUSE, 26-28 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Cancellation of shares. Statement of capital on 25 August 2016 GBP 600,000 ; Purchase of own shares.. The most likely internet sites of GRAFTONGATE HOLDINGS LIMITED are www.graftongateholdings.co.uk, and www.graftongate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftongate Holdings Limited is a Private Limited Company. The company registration number is 06567647. Graftongate Holdings Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Graftongate Holdings Limited is Victory House 26 28 Ludgate Hill Birmingham West Midlands B3 1dx. . ANGELL-JAMES, Henry James is a Secretary of the company. ANGELL JAMES, Henry James is a Director of the company. BEASLEY, Colin John is a Director of the company. SILK, Philip John is a Director of the company. Secretary WHITEHEAD, John Richard has been resigned. Director BEASLEY, Colin John has been resigned. Director MAYTUM, Lee Trevor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANGELL-JAMES, Henry James
Appointed Date: 21 July 2008
Director
ANGELL JAMES, Henry James
Appointed Date: 11 July 2008
62 years old
Director
BEASLEY, Colin John
Appointed Date: 11 July 2008
67 years old
Director
SILK, Philip John
Appointed Date: 11 July 2008
58 years old

Resigned Directors

Secretary
WHITEHEAD, John Richard
Resigned: 21 July 2008
Appointed Date: 16 April 2008
Director
BEASLEY, Colin John
Resigned: 09 July 2008
Appointed Date: 16 April 2008
67 years old
Director
MAYTUM, Lee Trevor
Resigned: 25 August 2016
Appointed Date: 08 July 2008
55 years old

Persons With Significant Control

Mr Henry James Angell-James
Notified on: 16 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Beasley
Notified on: 16 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Silk
Notified on: 16 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTONGATE HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Nov 2016
Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 600,000
02 Nov 2016
Purchase of own shares.
20 Sep 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Sep 2016
Termination of appointment of Lee Trevor Maytum as a director on 25 August 2016
...
... and 26 more events
22 Jul 2008
Nc inc already adjusted 11/07/08
22 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008
Director appointed lee maytum
11 Jul 2008
Appointment terminated director colin beasley
16 Apr 2008
Incorporation

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