123 GRAHAM ROAD LIMITED
TONBRIDGE

Hellopages » Kent » Maidstone » TN12 9SG

Company number 05785862
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address THE ROUNDELS GATEHOUSE FARM OAST, HUNTON ROAD MARDEN, TONBRIDGE, KENT, TN12 9SG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5 ; Termination of appointment of Lester Brown as a director on 6 November 2015. The most likely internet sites of 123 GRAHAM ROAD LIMITED are www.123grahamroad.co.uk, and www.123-graham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barming Rail Station is 6.8 miles; to East Malling Rail Station is 7.1 miles; to Bearsted Rail Station is 7.4 miles; to Hollingbourne Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Graham Road Limited is a Private Limited Company. The company registration number is 05785862. 123 Graham Road Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of 123 Graham Road Limited is The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent Tn12 9sg. . WARDLAW, Steven Anthony is a Secretary of the company. OCHIAI, Yasuhiro is a Director of the company. WARDLAW, Steven Anthony is a Director of the company. WILMSHURST, Ross is a Director of the company. WOODS, Oliver John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Warren David has been resigned. Director BROWN, Lester has been resigned. Director EVANS, Timothy Gruffyod has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARDLAW, Steven Anthony
Appointed Date: 19 April 2006
Director
OCHIAI, Yasuhiro
Appointed Date: 19 September 2011
43 years old
Director
WARDLAW, Steven Anthony
Appointed Date: 19 April 2006
56 years old
Director
WILMSHURST, Ross
Appointed Date: 19 April 2006
62 years old
Director
WOODS, Oliver John
Appointed Date: 19 April 2006
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Director
ALEXANDER, Warren David
Resigned: 23 June 2015
Appointed Date: 19 April 2006
56 years old
Director
BROWN, Lester
Resigned: 06 November 2015
Appointed Date: 01 November 2008
48 years old
Director
EVANS, Timothy Gruffyod
Resigned: 19 September 2011
Appointed Date: 19 April 2006
53 years old

123 GRAHAM ROAD LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5
11 May 2016
Termination of appointment of Lester Brown as a director on 6 November 2015
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
25 Jun 2015
Termination of appointment of Warren David Alexander as a director on 23 June 2015
...
... and 31 more events
17 Jul 2007
Resolutions
  • RES13 ‐ Iss of shrs approved 05/10/06
17 Jul 2007
Ad 19/04/06-05/10/06 £ si 5@1
17 May 2007
Return made up to 19/04/07; full list of members
19 Apr 2006
Secretary resigned
19 Apr 2006
Incorporation

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