GRAHAM & WOOLNOUGH LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 08717952
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 3RD FLOOR YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 087179520001 in full; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of GRAHAM & WOOLNOUGH LIMITED are www.grahamwoolnough.co.uk, and www.graham-woolnough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Woolnough Limited is a Private Limited Company. The company registration number is 08717952. Graham Woolnough Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Graham Woolnough Limited is 3rd Floor Yorkshire House 18 Chapel Street Liverpool L3 9ag. . PIERCY, Linda is a Secretary of the company. BOARDMAN, Andrew Thomas is a Director of the company. FINNEGAN, Barry is a Director of the company. STAFFORD, John Edward is a Director of the company. Director PIERCY, Linda has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PIERCY, Linda
Appointed Date: 03 October 2013
Director
BOARDMAN, Andrew Thomas
Appointed Date: 01 January 2015
57 years old
Director
FINNEGAN, Barry
Appointed Date: 01 January 2015
76 years old
Director
STAFFORD, John Edward
Appointed Date: 01 January 2015
74 years old

Resigned Directors

Director
PIERCY, Linda
Resigned: 01 January 2015
Appointed Date: 03 October 2013
52 years old

Persons With Significant Control

Mr Lee Resby Foster
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GRAHAM & WOOLNOUGH LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Satisfaction of charge 087179520001 in full
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
05 Mar 2015
Termination of appointment of Linda Piercy as a director on 1 January 2015
02 Mar 2015
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9SH England to Mctay Shipyard Riverbank Road Bromborough Wirral CH62 3JQ on 2 March 2015
17 Feb 2015
Compulsory strike-off action has been discontinued
03 Feb 2015
First Gazette notice for compulsory strike-off
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRAHAM & WOOLNOUGH LIMITED Charges

26 March 2015
Charge code 0871 7952 0001
Delivered: 9 April 2015
Status: Satisfied on 26 January 2017
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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