GRAHAM JOHNSON OPTICIAN LIMITED
RIPLEY FORDWYCH IT LTD.

Hellopages » Surrey » Guildford » GU23 6AY

Company number 05290470
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of GRAHAM JOHNSON OPTICIAN LIMITED are www.grahamjohnsonoptician.co.uk, and www.graham-johnson-optician.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Johnson Optician Limited is a Private Limited Company. The company registration number is 05290470. Graham Johnson Optician Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Graham Johnson Optician Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . JOHNSON, Graham William is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
JOHNSON, Graham William
Appointed Date: 29 March 2005
78 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 29 March 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 March 2005
Appointed Date: 18 November 2004
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 22 April 2010
Appointed Date: 06 December 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 March 2005
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Graham William Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM JOHNSON OPTICIAN LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 26 more events
07 Apr 2005
Director resigned
07 Apr 2005
Secretary resigned
07 Apr 2005
Registered office changed on 07/04/05 from: temple house 20 holywell row london EC2A 4XH
07 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004
Incorporation

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