GRAHAM HEATH CONSTRUCTION LIMITED
WRENBURY

Hellopages » Cheshire » Cheshire East » CW5 8EX

Company number 04987959
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address THE CREAMERY WRENBURY INDUSTRIAL ESTATE, 2 STATION ROAD, WRENBURY, CHESHIRE, CW5 8EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 049879590006, created on 29 November 2016; Registration of charge 049879590005, created on 30 November 2016. The most likely internet sites of GRAHAM HEATH CONSTRUCTION LIMITED are www.grahamheathconstruction.co.uk, and www.graham-heath-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Graham Heath Construction Limited is a Private Limited Company. The company registration number is 04987959. Graham Heath Construction Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Graham Heath Construction Limited is The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire Cw5 8ex. . BREEZE, Lynda Susan is a Secretary of the company. HEATH, Graham James Thomas is a Director of the company. Secretary BLASE, Michelle has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BREEZE, Lynda Susan
Appointed Date: 02 April 2012

Director
HEATH, Graham James Thomas
Appointed Date: 08 December 2003
53 years old

Resigned Directors

Secretary
BLASE, Michelle
Resigned: 02 April 2012
Appointed Date: 08 December 2003

Persons With Significant Control

Graham Heath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM HEATH CONSTRUCTION LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Dec 2016
Registration of charge 049879590006, created on 29 November 2016
01 Dec 2016
Registration of charge 049879590005, created on 30 November 2016
09 May 2016
Accounts for a small company made up to 31 July 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

...
... and 32 more events
13 Dec 2005
Return made up to 08/12/05; full list of members
01 Dec 2005
Total exemption small company accounts made up to 31 May 2005
27 May 2005
Accounting reference date extended from 31/12/04 to 31/05/05
19 Jan 2005
Return made up to 08/12/04; full list of members
08 Dec 2003
Incorporation

GRAHAM HEATH CONSTRUCTION LIMITED Charges

30 November 2016
Charge code 0498 7959 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over the property of the owner, owned now or…
29 November 2016
Charge code 0498 7959 0006
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 March 2014
Charge code 0498 7959 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Graham Heath Holdings Limited
Description: Notification of addition to or amendment of charge…
24 October 2007
Legal charge
Delivered: 31 October 2007
Status: Satisfied on 18 March 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 6 creamery industrial estate wrenbury rd wrenbury…
29 March 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: 130 chester road talke stoke on trent. By way of fixed…
8 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied on 18 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…