GRAHAM HEATH GROUP LIMITED
WRENBURY GRAHAM HEATH HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » CW5 8EX

Company number 07432717
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address THE CREAMERY WRENBURY INDUSTRIAL ESTATE, 2 STATION STATION ROAD, WRENBURY, CHESHIRE, CW5 8EX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 074327170004, created on 30 November 2016; Registration of charge 074327170005, created on 30 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of GRAHAM HEATH GROUP LIMITED are www.grahamheathgroup.co.uk, and www.graham-heath-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Graham Heath Group Limited is a Private Limited Company. The company registration number is 07432717. Graham Heath Group Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Graham Heath Group Limited is The Creamery Wrenbury Industrial Estate 2 Station Station Road Wrenbury Cheshire Cw5 8ex. . HEATH, Graham James Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
HEATH, Graham James Thomas
Appointed Date: 08 November 2010
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 November 2010
Appointed Date: 08 November 2010
94 years old

Persons With Significant Control

Mr Graham James Thomas Heath
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM HEATH GROUP LIMITED Events

01 Dec 2016
Registration of charge 074327170004, created on 30 November 2016
01 Dec 2016
Registration of charge 074327170005, created on 30 November 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 2,500,003
09 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 17 more events
31 Jan 2011
Statement of capital following an allotment of shares on 13 December 2010
  • GBP 3.00
24 Nov 2010
Appointment of Mr Graham James Thomas Heath as a director
23 Nov 2010
Current accounting period shortened from 30 November 2011 to 31 July 2011
10 Nov 2010
Termination of appointment of Barbara Kahan as a director
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAHAM HEATH GROUP LIMITED Charges

30 November 2016
Charge code 0743 2717 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land and…
30 November 2016
Charge code 0743 2717 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land on the…
1 December 2014
Charge code 0743 2717 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a moorfield industrial estate cotes heath…
29 October 2014
Charge code 0743 2717 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 March 2014
Charge code 0743 2717 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Graham Heath
Description: Notification of addition to or amendment of charge…

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