W & M GRAHAM LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 05948497
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address BUTE HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W & M GRAHAM LIMITED are www.wmgraham.co.uk, and www.w-m-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. W M Graham Limited is a Private Limited Company. The company registration number is 05948497. W M Graham Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of W M Graham Limited is Bute House Montgomery Way Rosehill Carlisle Cumbria Ca1 2rw. . GRAHAM, Martyn Andrew is a Director of the company. Secretary GRAHAM, Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAHAM, Margaret has been resigned. Director GRAHAM, Wilson has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAHAM, Martyn Andrew
Appointed Date: 27 September 2006
59 years old

Resigned Directors

Secretary
GRAHAM, Margaret
Resigned: 11 March 2014
Appointed Date: 27 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
GRAHAM, Margaret
Resigned: 11 March 2014
Appointed Date: 27 September 2006
86 years old
Director
GRAHAM, Wilson
Resigned: 11 March 2014
Appointed Date: 27 September 2006
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Martyn Andrew Graham
Notified on: 31 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

W & M GRAHAM LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 999
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed;new director appointed
27 Sep 2006
Incorporation

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