WILLIAM GRAHAM LAW LIMITED
CARDIFF THOMAS GRAHAM LAW LIMITED

Hellopages » Cardiff » Cardiff » CF24 5PJ
Company number 05987227
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 24 NEPTUNE COURT, OCEAN WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of WILLIAM GRAHAM LAW LIMITED are www.williamgrahamlaw.co.uk, and www.william-graham-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Graham Law Limited is a Private Limited Company. The company registration number is 05987227. William Graham Law Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of William Graham Law Limited is 24 Neptune Court Ocean Way Cardiff Cf24 5pj. . PICKERING, Joannah is a Secretary of the company. GRAHAM, William John is a Director of the company. OWEN, Nicholas Spencer Rhys Lloyd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNEY, Nicholas John has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PICKERING, Joannah
Appointed Date: 02 November 2006
Director
GRAHAM, William John
Appointed Date: 02 November 2006
67 years old
Director
OWEN, Nicholas Spencer Rhys Lloyd
Appointed Date: 25 May 2007
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
CORNEY, Nicholas John
Resigned: 09 September 2009
Appointed Date: 16 June 2008
65 years old

Persons With Significant Control

Mr William John Graham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Nicholas Spencer Rhys Lloyd Owen
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WILLIAM GRAHAM LAW LIMITED Events

15 Mar 2017
Confirmation statement made on 1 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 20 more events
06 Jun 2007
New director appointed
31 May 2007
Registered office changed on 31/05/07 from: 5 ynys y coed llandaff cardiff glamorgan CF5 2LU
02 Feb 2007
Company name changed thomas graham law LIMITED\certificate issued on 02/02/07
14 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

WILLIAM GRAHAM LAW LIMITED Charges

22 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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