Company number 04518230
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 169 ANSTY ROAD, COVENTRY, CV2 3FJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 6
. The most likely internet sites of GRAHAM GILES FLORIST LIMITED are www.grahamgilesflorist.co.uk, and www.graham-giles-florist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Graham Giles Florist Limited is a Private Limited Company.
The company registration number is 04518230. Graham Giles Florist Limited has been working since 23 August 2002.
The present status of the company is Active. The registered address of Graham Giles Florist Limited is 169 Ansty Road Coventry Cv2 3fj. The company`s financial liabilities are £16.09k. It is £5.23k against last year. The cash in hand is £0.73k. It is £-0.57k against last year. And the total assets are £5.88k, which is £-0.66k against last year. GILES, Graham is a Secretary of the company. GILES, David Spencer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILES, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
graham giles florist Key Finiance
LIABILITIES
£16.09k
+48%
CASH
£0.73k
-45%
TOTAL ASSETS
£5.88k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
GILES, Graham
Resigned: 30 October 2009
Appointed Date: 23 August 2002
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Persons With Significant Control
Mr David Spencer Giles
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM GILES FLORIST LIMITED Events
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
22 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 25 more events
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
23 Aug 2002
Incorporation