GRAHAM HEATH MANAGEMENT SERVICES LIMITED
WRENBURY SOUTH CHESHIRE READYMIX LIMITED

Hellopages » Cheshire » Cheshire East » CW5 8EX

Company number 08204052
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address THE CREAMERY WRENBURY INDUSTRIAL ESTATE, STATION ROAD, WRENBURY, CHESHIRE, CW5 8EX
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 082040520002, created on 30 November 2016; Registration of charge 082040520001, created on 29 November 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of GRAHAM HEATH MANAGEMENT SERVICES LIMITED are www.grahamheathmanagementservices.co.uk, and www.graham-heath-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Graham Heath Management Services Limited is a Private Limited Company. The company registration number is 08204052. Graham Heath Management Services Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Graham Heath Management Services Limited is The Creamery Wrenbury Industrial Estate 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 "Manufacture of ready-mixed concrete".


Current Directors

Director
HEATH, Graham James Thomas
Appointed Date: 06 September 2012
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 September 2012
Appointed Date: 06 September 2012
94 years old

Persons With Significant Control

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

GRAHAM HEATH MANAGEMENT SERVICES LIMITED Events

01 Dec 2016
Registration of charge 082040520002, created on 30 November 2016
29 Nov 2016
Registration of charge 082040520001, created on 29 November 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 July 2015
07 Mar 2016
Company name changed south cheshire readymix LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
...
... and 6 more events
12 Sep 2012
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 12 September 2012
12 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 July 2013
12 Sep 2012
Statement of capital following an allotment of shares on 6 September 2012
  • GBP 100
11 Sep 2012
Termination of appointment of Barbara Kahan as a director
06 Sep 2012
Incorporation

GRAHAM HEATH MANAGEMENT SERVICES LIMITED Charges

30 November 2016
Charge code 0820 4052 0002
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 0820 4052 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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