GRAHAM & ROSEN (HULL) LIMITED
HULL CALCULATEDDIRECTLY LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BB

Company number 08984371
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 8 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2BB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Paul Mounce as a director on 1 March 2017; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 13 April 2016 GBP 4,002 . The most likely internet sites of GRAHAM & ROSEN (HULL) LIMITED are www.grahamrosenhull.co.uk, and www.graham-rosen-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Graham Rosen Hull Limited is a Private Limited Company. The company registration number is 08984371. Graham Rosen Hull Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Graham Rosen Hull Limited is 8 Parliament Street Hull East Yorkshire Hu1 2bb. . BOYLE, Iain Roger is a Director of the company. DREWERY, Helen Philippa is a Director of the company. GREEN, Alexander John is a Director of the company. PALMER, Richard Frederick is a Director of the company. WALLER, Adam Francis is a Director of the company. WOOD, Philip Antony is a Director of the company. Director MOUNCE, Paul has been resigned. Director PALMER, Richard Frederick has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Solicitors".


Current Directors

Director
BOYLE, Iain Roger
Appointed Date: 17 August 2015
54 years old
Director
DREWERY, Helen Philippa
Appointed Date: 17 August 2015
61 years old
Director
GREEN, Alexander John
Appointed Date: 17 August 2015
65 years old
Director
PALMER, Richard Frederick
Appointed Date: 01 September 2015
71 years old
Director
WALLER, Adam Francis
Appointed Date: 01 September 2015
46 years old
Director
WOOD, Philip Antony
Appointed Date: 01 September 2015
40 years old

Resigned Directors

Director
MOUNCE, Paul
Resigned: 01 March 2017
Appointed Date: 01 September 2015
45 years old
Director
PALMER, Richard Frederick
Resigned: 17 August 2015
Appointed Date: 29 May 2014
71 years old
Director
ROUND, Jonathon Charles
Resigned: 29 May 2014
Appointed Date: 08 April 2014
66 years old

GRAHAM & ROSEN (HULL) LIMITED Events

01 Mar 2017
Termination of appointment of Paul Mounce as a director on 1 March 2017
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 4,002
29 Apr 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 13 more events
30 May 2014
Appointment of Mr Richard Frederick Palmer as a director
30 May 2014
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Jonathon Round as a director
30 May 2014
Company name changed calculateddirectly LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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