Company number 06839214
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address UNIT 9, SUMMIT CENTRE, SUMMIT ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3QW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Julian Graham on 15 February 2016. The most likely internet sites of GRAHAM WELDING CONSTRUCTION (PB) LIMITED are www.grahamweldingconstructionpb.co.uk, and www.graham-welding-construction-pb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Graham Welding Construction Pb Limited is a Private Limited Company.
The company registration number is 06839214. Graham Welding Construction Pb Limited has been working since 06 March 2009.
The present status of the company is Active. The registered address of Graham Welding Construction Pb Limited is Unit 9 Summit Centre Summit Road Potters Bar Hertfordshire En6 3qw. . CANHAM, David is a Secretary of the company. CANHAM, David is a Director of the company. GRAHAM, Julian is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009
Persons With Significant Control
Mr David Canham
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Julian Graham
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Robin Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM WELDING CONSTRUCTION (PB) LIMITED Events
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Director's details changed for Julian Graham on 15 February 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
07 Apr 2009
Appointment terminated secretary dmcs secretaries LIMITED
07 Apr 2009
Appointment terminated director dudley miles
07 Apr 2009
Director appointed julian graham
07 Apr 2009
Director and secretary appointed david canham
06 Mar 2009
Incorporation