GRAHTONE DEVELOPMENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH22 9QQ

Company number 03402547
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 40 LEESON DRIVE, FERNDOWN, WIMBORNE, DORSET, BH22 9QQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GRAHTONE DEVELOPMENTS LIMITED are www.grahtonedevelopments.co.uk, and www.grahtone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bournemouth Rail Station is 6.3 miles; to Poole Rail Station is 7.4 miles; to Christchurch Rail Station is 7.5 miles; to Hamworthy Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grahtone Developments Limited is a Private Limited Company. The company registration number is 03402547. Grahtone Developments Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Grahtone Developments Limited is 40 Leeson Drive Ferndown Wimborne Dorset Bh22 9qq. . WILKINSON, Dawn Frances is a Secretary of the company. LUCAS, Anthony is a Director of the company. WILKINSON, Graham Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILKINSON, Dawn Frances
Appointed Date: 11 July 1997

Director
LUCAS, Anthony
Appointed Date: 11 July 1997
63 years old

Director
WILKINSON, Graham Paul
Appointed Date: 11 July 1997
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Anthony Lucas
Notified on: 11 July 2016
63 years old
Nature of control: Has significant influence or control

GRAHTONE DEVELOPMENTS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100

08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
18 Jul 1997
New secretary appointed
18 Jul 1997
Registered office changed on 18/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1997
Secretary resigned
17 Jul 1997
Director resigned
11 Jul 1997
Incorporation

GRAHTONE DEVELOPMENTS LIMITED Charges

1 August 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 manor avenue parkstone dorset t/no…
11 May 1999
Mortgage
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a 415 wimborne road,ferndown,dorset.t/no.dt…