GARDINER GRAHAM LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8EF

Company number 03246074
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 48 CHATTERTON AVENUE, LICHFIELD, ENGLAND, WS13 8EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from Eastleigh House 10 Bisley Road Stroud Gloucestershire GL5 1HE to 48 Chatterton Avenue Lichfield WS13 8EF on 13 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of GARDINER GRAHAM LIMITED are www.gardinergraham.co.uk, and www.gardiner-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Lichfield Trent Valley Rail Station is 2.1 miles; to Blake Street Rail Station is 4.9 miles; to Butlers Lane Rail Station is 5.8 miles; to Four Oaks Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardiner Graham Limited is a Private Limited Company. The company registration number is 03246074. Gardiner Graham Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Gardiner Graham Limited is 48 Chatterton Avenue Lichfield England Ws13 8ef. . HELLAWELL, Martin George is a Secretary of the company. HELLAWELL, Martin George is a Director of the company. NEWSOME, Susan is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RANDALL, Julian Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HELLAWELL, Martin George
Appointed Date: 05 September 1996
Director
HELLAWELL, Martin George
Appointed Date: 05 September 1996
72 years old
Director
NEWSOME, Susan
Appointed Date: 01 October 1997
64 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Director
RANDALL, Julian Thomas
Resigned: 01 January 1998
Appointed Date: 05 September 1996
66 years old

Persons With Significant Control

Mr Martin George Hellawell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GARDINER GRAHAM LIMITED Events

05 Jan 2017
Micro company accounts made up to 30 April 2016
13 Sep 2016
Registered office address changed from Eastleigh House 10 Bisley Road Stroud Gloucestershire GL5 1HE to 48 Chatterton Avenue Lichfield WS13 8EF on 13 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
08 May 1998
Accounting reference date shortened from 30/09/98 to 30/04/98
12 Dec 1997
New director appointed
25 Sep 1997
Return made up to 05/09/97; full list of members
13 Sep 1996
Secretary resigned
05 Sep 1996
Incorporation

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