Company number 05619276
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of GRAFTWAY LIMITED are www.graftway.co.uk, and www.graftway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Graftway Limited is a Private Limited Company.
The company registration number is 05619276. Graftway Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Graftway Limited is Anglo Dal House 5 Spring Villa Park Edgware Middx Ha8 7eb. . SMITH, Simon Christopher is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 10 November 2009
Appointed Date: 10 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 10 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 10 November 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 10 November 2005
Persons With Significant Control
Mrs Angela Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Christopher Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAFTWAY LIMITED Events
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
...
... and 26 more events
28 Nov 2005
Secretary resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Nov 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Incorporation