Company number 05657816
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 149 WHARF ROAD, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of G R MAKEHAM LIMITED are www.grmakeham.co.uk, and www.g-r-makeham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Makeham Limited is a Private Limited Company.
The company registration number is 05657816. G R Makeham Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of G R Makeham Limited is 149 Wharf Road Higham Ferrers Northamptonshire Nn10 8bh. . MAKEHAM, Dorothy is a Secretary of the company. MAKEHAM, Dorothy is a Director of the company. MAKEHAM, George Robert is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director MAKEHAM, Dorothy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
MAKEHAM, Dorothy
Resigned: 06 April 2011
Appointed Date: 19 December 2005
69 years old
Persons With Significant Control
Mr George Robert Makeham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Makeham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G R MAKEHAM LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
10 Dec 2015
Total exemption small company accounts made up to 5 April 2015
06 Mar 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 21 more events
29 Aug 2007
Total exemption small company accounts made up to 5 April 2007
28 Aug 2007
Accounting reference date extended from 31/12/06 to 05/04/07
05 Jan 2007
Return made up to 19/12/06; full list of members
21 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation