GRAPHICBOOST LIMITED
WARRINGTON

Hellopages » Cheshire » Cheshire West and Chester » WA4 4EN

Company number 03157891
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address 4 CHETWODE MEWS STREET LANE, LOWER WHITLEY, WARRINGTON, WA4 4EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of GRAPHICBOOST LIMITED are www.graphicboost.co.uk, and www.graphicboost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Graphicboost Limited is a Private Limited Company. The company registration number is 03157891. Graphicboost Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Graphicboost Limited is 4 Chetwode Mews Street Lane Lower Whitley Warrington Wa4 4en. . ALLAN-HARDING, Susan is a Secretary of the company. ALLAN-HARDING, Phillip Giles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SCOTT, Kim Walter has been resigned. Director WILSON, Henry George has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLAN-HARDING, Susan
Appointed Date: 22 February 1996
Director
ALLAN-HARDING, Phillip Giles
Appointed Date: 22 February 1996
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 February 1996
Appointed Date: 12 February 1996
Secretary
SCOTT, Kim Walter
Resigned: 22 February 1996
Appointed Date: 19 February 1996
Director
WILSON, Henry George
Resigned: 22 February 1996
Appointed Date: 19 February 1996
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 February 1996
Appointed Date: 12 February 1996

Persons With Significant Control

Mr Phillip Giles Allan-Harding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GRAPHICBOOST LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Jul 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 48 more events
26 Feb 1996
Director resigned
26 Feb 1996
New director appointed
26 Feb 1996
New secretary appointed
26 Feb 1996
Registered office changed on 26/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Feb 1996
Incorporation

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