GRAHAM WELLS LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5XA

Company number 05200946
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 3 OLDFIELD MEWS, HIGHGATE, LONDON, N6 5XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 . The most likely internet sites of GRAHAM WELLS LIMITED are www.grahamwells.co.uk, and www.graham-wells.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill 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 Wells Limited is a Private Limited Company. The company registration number is 05200946. Graham Wells Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Graham Wells Limited is 3 Oldfield Mews Highgate London N6 5xa. The company`s financial liabilities are £484.18k. It is £40.7k against last year. And the total assets are £525.49k, which is £66.31k against last year. KHOSROWPOUR, Margaret is a Secretary of the company. KHOSROWPOUR, Houshang Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


graham wells Key Finiance

LIABILITIES £484.18k
+9%
CASH n/a
TOTAL ASSETS £525.49k
+14%
All Financial Figures

Current Directors

Secretary
KHOSROWPOUR, Margaret
Appointed Date: 06 September 2004
Director
KHOSROWPOUR, Houshang Mark
Appointed Date: 06 September 2004
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 September 2004
Appointed Date: 09 August 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 September 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Houshang Mark Khosrowpour
Notified on: 9 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM WELLS LIMITED Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,000
18 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100,000
...
... and 29 more events
21 Sep 2004
Registered office changed on 21/09/04 from: temple house 20 holywell row london EC2A 4XH
21 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004
Nc inc already adjusted 06/09/04
21 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004
Incorporation

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