GRAPHITE FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9NW

Company number 04992062
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 22 LAVINGTON ROAD, EALING, LONDON, W13 9NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAPHITE FINANCIAL SERVICES LIMITED are www.graphitefinancialservices.co.uk, and www.graphite-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Graphite Financial Services Limited is a Private Limited Company. The company registration number is 04992062. Graphite Financial Services Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Graphite Financial Services Limited is 22 Lavington Road Ealing London W13 9nw. . SCHOLEFIELD, Fiona Jane is a Secretary of the company. SCHOLEFIELD, Charles David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHOLEFIELD, Fiona Jane
Appointed Date: 11 December 2003
Director
SCHOLEFIELD, Charles David
Appointed Date: 11 December 2003
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Charles David Scholefield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Jane Scholefield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHITE FINANCIAL SERVICES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
21 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 10
...
... and 27 more events
23 Dec 2003
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

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