GRAHAM WEBB (HOLDINGS) LTD.
CHRISTCHURCH WOODBURY HOLDINGS (UK) LIMITED ZODIAK RESOURCES LIMITED

Hellopages » Dorset » Christchurch » BH23 1EB

Company number 05634615
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address AVONBANK STUDIOS, BRIDGE STREET, CHRISTCHURCH, DORSET, ENGLAND, BH23 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Janice Elizabeth Newman as a director on 13 March 2017; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRAHAM WEBB (HOLDINGS) LTD. are www.grahamwebbholdings.co.uk, and www.graham-webb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Pokesdown Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.1 miles; to New Milton Rail Station is 5.1 miles; to Branksome Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Webb Holdings Ltd is a Private Limited Company. The company registration number is 05634615. Graham Webb Holdings Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Graham Webb Holdings Ltd is Avonbank Studios Bridge Street Christchurch Dorset England Bh23 1eb. . WATTS, Simon is a Secretary of the company. WATTS, Simon is a Director of the company. MORTGAGE BANC LTD is a Director of the company. Secretary DRENNAN, Roger Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRENNAN, Roger Frederick has been resigned. Director HAMILL, Gerard Hugh has been resigned. Director NEWMAN, Janice Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director WARNERS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATTS, Simon
Appointed Date: 01 October 2015

Director
WATTS, Simon
Appointed Date: 01 October 2015
61 years old

Director
MORTGAGE BANC LTD
Appointed Date: 01 October 2015

Resigned Directors

Secretary
DRENNAN, Roger Frederick
Resigned: 01 October 2015
Appointed Date: 28 November 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 24 November 2005

Director
DRENNAN, Roger Frederick
Resigned: 01 October 2015
Appointed Date: 28 November 2005
73 years old

Director
HAMILL, Gerard Hugh
Resigned: 05 February 2013
Appointed Date: 28 November 2005
73 years old

Director
NEWMAN, Janice Elizabeth
Resigned: 13 March 2017
Appointed Date: 21 January 2014
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 24 November 2005

Director
WARNERS CORPORATE SERVICES LIMITED
Resigned: 21 January 2014
Appointed Date: 04 February 2013

Persons With Significant Control

Mr Simon Watts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM WEBB (HOLDINGS) LTD. Events

17 Mar 2017
Termination of appointment of Janice Elizabeth Newman as a director on 13 March 2017
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Appointment of Mr Simon Watts as a secretary on 1 October 2015
04 Nov 2015
Appointment of Mr Simon Watts as a director on 1 October 2015
...
... and 61 more events
19 Dec 2005
New secretary appointed;new director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
07 Dec 2005
Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ
24 Nov 2005
Incorporation

GRAHAM WEBB (HOLDINGS) LTD. Charges

6 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied on 1 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…