GRAFTVALE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2AH

Company number 03310539
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 20 CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of GRAFTVALE LIMITED are www.graftvale.co.uk, and www.graftvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Graftvale Limited is a Private Limited Company. The company registration number is 03310539. Graftvale Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Graftvale Limited is 20 Cliffe High Street Lewes East Sussex Bn7 2ah. . WINGATE SAUL, Nicola Jane is a Secretary of the company. WINGATE SAUL, Nicola Jane is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director PETTIT, Jamie Edward has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINGATE SAUL, Nicola Jane
Appointed Date: 06 March 1997
Director
WINGATE SAUL, Nicola Jane
Appointed Date: 06 March 1997
76 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 31 January 1997
Director
PETTIT, Jamie Edward
Resigned: 18 February 2015
Appointed Date: 06 March 1997
75 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 06 March 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Ms Nicola Jane Wingate-Saul
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GRAFTVALE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Termination of appointment of Jamie Edward Pettit as a director on 18 February 2015
...
... and 46 more events
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
21 Mar 1997
New secretary appointed;new director appointed
21 Mar 1997
New director appointed
31 Jan 1997
Incorporation

GRAFTVALE LIMITED Charges

25 April 1997
Legal charge
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 20 cliffe high street lewes east sussex together with land…

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