Company number 04550846
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address HAINES WATTS LIVERPOOL LTD, PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Philip James Williams as a director on 6 April 2016. The most likely internet sites of GRAHAM WILLIAMS (AGENCIES) LIMITED are www.grahamwilliamsagencies.co.uk, and www.graham-williams-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Williams Agencies Limited is a Private Limited Company.
The company registration number is 04550846. Graham Williams Agencies Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Graham Williams Agencies Limited is Haines Watts Liverpool Ltd Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . WILLIAMS, Lynda is a Secretary of the company. WILLIAMS, Graham John is a Director of the company. WILLIAMS, Philip James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2002
Appointed Date: 02 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mr Graham John Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Williams
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM WILLIAMS (AGENCIES) LIMITED Events
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Philip James Williams as a director on 6 April 2016
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Annual return made up to 2 October 2015 with full list of shareholders
...
... and 35 more events
22 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
Registered office changed on 09/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2002
Incorporation