JOHN GRAHAM AND SONS LTD.
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8DR
Company number 02889524
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address ORCHARD HOUSE, 14 FOLLY CLOSE, RADLETT, HERTFORDSHIRE, WD7 8DR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 10 . The most likely internet sites of JOHN GRAHAM AND SONS LTD. are www.johngrahamandsons.co.uk, and www.john-graham-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. John Graham and Sons Ltd is a Private Limited Company. The company registration number is 02889524. John Graham and Sons Ltd has been working since 20 January 1994. The present status of the company is Active. The registered address of John Graham and Sons Ltd is Orchard House 14 Folly Close Radlett Hertfordshire Wd7 8dr. . GRAHAM, John Martin is a Secretary of the company. GRAHAM, Barbara is a Director of the company. GRAHAM, John Martin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRAHAM, John Martin
Appointed Date: 20 January 1994
Director
GRAHAM, Barbara
Appointed Date: 20 January 1994
70 years old
Director
GRAHAM, John Martin
Appointed Date: 20 January 1994
72 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Mr John Martin Graham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Graham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN GRAHAM AND SONS LTD. Events

22 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 10
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 10
...
... and 46 more events
27 Feb 1994
Accounting reference date notified as 31/12
06 Feb 1994
Registered office changed on 06/02/94 from: 152 city road london EC1V 2NX
06 Feb 1994
Secretary resigned;new director appointed
06 Feb 1994
New secretary appointed;director resigned;new director appointed
20 Jan 1994
Incorporation

Similar Companies

JOHN GRAHAM - THERMOPLASTICS LIMITED JOHN GRAHAM (METALS) LIMITED JOHN GRAHAM ASSOCIATES LIMITED JOHN GRAHAM BUILDING SOLUTIONS LTD JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED JOHN GRAHAM CONSTRUCTION LIMITED JOHN GRAHAM CONTRACTING LIMITED