GRAHAM WOLLOFF LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 07095272
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of GRAHAM WOLLOFF LIMITED are www.grahamwolloff.co.uk, and www.graham-wolloff.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Wolloff Limited is a Private Limited Company. The company registration number is 07095272. Graham Wolloff Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Graham Wolloff Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . WOLLOFF, Graham Stuart is a Director of the company. Director BOTTERILL, Roy has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WOLLOFF, Graham Stuart
Appointed Date: 08 December 2009
63 years old

Resigned Directors

Director
BOTTERILL, Roy
Resigned: 08 December 2009
Appointed Date: 04 December 2009
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 08 December 2009
Appointed Date: 04 December 2009

Persons With Significant Control

Mr Graham Stuart Wolloff
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM WOLLOFF LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 May 2015
Registered office address changed from 11 Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 9 May 2015
...
... and 16 more events
10 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2010
Appointment of Graham Stuart Wolloff as a director
10 Jan 2010
Termination of appointment of Roy Botterill as a director
10 Jan 2010
Termination of appointment of Harvey Ingram Diredtors Limited as a director
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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