GRAYBUILD HOLDINGS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3NJ

Company number 09497256
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 214A DUDLEY ROAD, HALESOWEN, UNITED KINGDOM, B63 3NJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Statement of capital following an allotment of shares on 5 October 2015 GBP 100 . The most likely internet sites of GRAYBUILD HOLDINGS LIMITED are www.graybuildholdings.co.uk, and www.graybuild-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Graybuild Holdings Limited is a Private Limited Company. The company registration number is 09497256. Graybuild Holdings Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Graybuild Holdings Limited is 214a Dudley Road Halesowen United Kingdom B63 3nj. . BAYLISS, Paul Dennis is a Director of the company. PERRY, John is a Director of the company. WARD-NIXON, Grayston is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BAYLISS, Paul Dennis
Appointed Date: 05 October 2015
70 years old
Director
PERRY, John
Appointed Date: 05 October 2015
52 years old
Director
WARD-NIXON, Grayston
Appointed Date: 18 March 2015
73 years old

GRAYBUILD HOLDINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
21 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2015
Appointment of Mr Paul Dennis Bayliss as a director on 5 October 2015
...
... and 0 more events
14 Oct 2015
Appointment of Mr John Perry as a director on 5 October 2015
19 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 25
19 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share purchase agreement 01/06/2015
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2015
Registration of charge 094972560001, created on 1 June 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRAYBUILD HOLDINGS LIMITED Charges

1 June 2015
Charge code 0949 7256 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Grayston Ward Nixon
Description: Contains fixed charge…

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