GRAHAM MARSHALL & ASSOCIATES LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 3NE

Company number 04829563
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of GRAHAM MARSHALL & ASSOCIATES LIMITED are www.grahammarshallassociates.co.uk, and www.graham-marshall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Graham Marshall Associates Limited is a Private Limited Company. The company registration number is 04829563. Graham Marshall Associates Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Graham Marshall Associates Limited is 6 Hawk Close Waltham Abbey Essex En9 3ne. . MARSHALL, Mary is a Secretary of the company. MARSHALL, Graham John is a Director of the company. Secretary CADLE, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PRICE BAILEY LLP has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Mary
Appointed Date: 21 May 2010
Director
MARSHALL, Graham John
Appointed Date: 11 July 2003
77 years old

Resigned Directors

Secretary
CADLE, Peter
Resigned: 23 July 2007
Appointed Date: 11 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Secretary
PRICE BAILEY LLP
Resigned: 21 May 2010
Appointed Date: 23 July 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mrs Mary Marshall
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Marshall
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAHAM MARSHALL & ASSOCIATES LIMITED Events

19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 31 more events
04 Aug 2003
Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
04 Aug 2003
New secretary appointed
11 Jul 2003
Incorporation

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