GRAHAM HIGH GROUP LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 03007129
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GRAHAM HIGH GROUP LIMITED are www.grahamhighgroup.co.uk, and www.graham-high-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham High Group Limited is a Private Limited Company. The company registration number is 03007129. Graham High Group Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Graham High Group Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . HIGH, Jean Mary is a Secretary of the company. HIGH, Graham John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HIGH, Jean Mary
Appointed Date: 09 January 1995

Director
HIGH, Graham John
Appointed Date: 09 January 1995
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Graham John High
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Jean Mary High
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM HIGH GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Apr 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

06 May 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 44 more events
22 Jan 1995
Accounting reference date notified as 31/12

22 Jan 1995
Ad 17/01/95--------- £ si 98@1=98 £ ic 2/100

14 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jan 1995
Incorporation