WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED
BIRMINGHAM LAWRENCE GRAHAM SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 02865108
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address TWO, SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED are www.wraggelawrencegrahamcoservices.co.uk, and www.wragge-lawrence-graham-co-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wragge Lawrence Graham Co Services Limited is a Private Limited Company. The company registration number is 02865108. Wragge Lawrence Graham Co Services Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Wragge Lawrence Graham Co Services Limited is Two Snowhill Birmingham West Midlands B4 6wr. . MAULE, Hugh Patrick Guerin is a Director of the company. WITTS, Andrew is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director BROWN, Simon David has been resigned. Director COOPER, Roger Anthony has been resigned. Director DUFFY, Michael John has been resigned. Director EDWARDS, Michael David has been resigned. Director FRANCIS, Penelope Julia Louise has been resigned. Director GOWAR, Martyn Christopher has been resigned. Director HAMILTON, Hugh Robert Bousfield has been resigned. Director MCANDREW, Ian Christopher has been resigned. Director PICKERILL, Geoffrey Martin has been resigned. Director PURSER, George Robert Gavin has been resigned. Director RICHARDS, Brian William Darrell has been resigned. Director THORNTON-JONES, Timothy has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. Director VANDER MEERSCH, Caroline Anne has been resigned. Director WALKER, Paul Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAULE, Hugh Patrick Guerin
Appointed Date: 09 September 2010
60 years old
Director
WITTS, Andrew
Appointed Date: 01 May 2011
63 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 May 2011
Appointed Date: 18 July 2008
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 22 October 1993
Director
BROWN, Simon David
Resigned: 30 July 2004
Appointed Date: 21 August 2000
65 years old
Director
COOPER, Roger Anthony
Resigned: 31 August 1998
Appointed Date: 10 January 1994
81 years old
Director
DUFFY, Michael John
Resigned: 10 September 2010
Appointed Date: 10 January 1994
78 years old
Director
EDWARDS, Michael David
Resigned: 12 July 2004
Appointed Date: 10 January 1994
78 years old
Director
FRANCIS, Penelope Julia Louise
Resigned: 01 May 2011
Appointed Date: 09 September 2010
66 years old
Director
GOWAR, Martyn Christopher
Resigned: 20 June 2006
79 years old
Director
HAMILTON, Hugh Robert Bousfield
Resigned: 30 April 1996
Appointed Date: 10 January 1994
88 years old
Director
MCANDREW, Ian Christopher
Resigned: 11 August 2000
Appointed Date: 10 January 1994
72 years old
Director
PICKERILL, Geoffrey Martin
Resigned: 31 January 2008
Appointed Date: 10 January 1994
77 years old
Director
PURSER, George Robert Gavin
Resigned: 30 April 1997
89 years old
Director
RICHARDS, Brian William Darrell
Resigned: 25 April 2014
Appointed Date: 01 January 1996
74 years old
Director
THORNTON-JONES, Timothy
Resigned: 30 April 2010
Appointed Date: 30 April 1996
76 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 22 October 1994
Appointed Date: 22 October 1993
64 years old
Director
VANDER MEERSCH, Caroline Anne
Resigned: 30 September 2007
Appointed Date: 09 February 2005
62 years old
Director
WALKER, Paul Christopher
Resigned: 10 July 2007
Appointed Date: 08 July 1994
75 years old

Persons With Significant Control

Ingleby Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Jan 2016
Full accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
14 Aug 2015
Section 519
...
... and 80 more events
24 Jan 1994
New director appointed
24 Jan 1994
New director appointed
24 Jan 1994
New director appointed
07 Nov 1993
Accounting reference date notified as 30/11
22 Oct 1993
Incorporation

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