GRAHAM JENNER & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03003929
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GRAHAM JENNER & CO. LIMITED are www.grahamjennerco.co.uk, and www.graham-jenner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Jenner Co Limited is a Private Limited Company. The company registration number is 03003929. Graham Jenner Co Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Graham Jenner Co Limited is One London Wall London England Ec2y 5ab. The company`s financial liabilities are £232.49k. It is £-1.06k against last year. The cash in hand is £3.39k. It is £2.51k against last year. And the total assets are £83.48k, which is £-0.1k against last year. PEARCE, Martin Theodore is a Secretary of the company. JENNER, Graham Anthony is a Director of the company. PEARCE, Martin Theodore is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENSON, John Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


graham jenner & co. Key Finiance

LIABILITIES £232.49k
-1%
CASH £3.39k
+284%
TOTAL ASSETS £83.48k
-1%
All Financial Figures

Current Directors

Secretary
PEARCE, Martin Theodore
Appointed Date: 17 January 1995
Director
JENNER, Graham Anthony
Appointed Date: 17 January 1995
75 years old
Director
PEARCE, Martin Theodore
Appointed Date: 18 April 1999
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1995
Appointed Date: 21 December 1994
Director
HENSON, John Douglas
Resigned: 01 April 1999
Appointed Date: 17 January 1995
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Graham Anthony Jenner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Theodore Pearce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM JENNER & CO. LIMITED Events

02 Feb 2017
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016
Director's details changed for Graham Anthony Jenner on 14 April 2016
...
... and 63 more events
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Secretary resigned;new secretary appointed
19 Jan 1995
Registered office changed on 19/01/95 from: 1 mitchell lane bristol BS1 6BU
21 Dec 1994
Incorporation

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