BLACKBURN GRAHAM LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6EE

Company number 04973204
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address THE STUDIO HANDCROSS ROAD, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2014 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLACKBURN GRAHAM LIMITED are www.blackburngraham.co.uk, and www.blackburn-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Crawley Rail Station is 4.5 miles; to Three Bridges Rail Station is 5 miles; to Littlehaven Rail Station is 5.6 miles; to Burgess Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackburn Graham Limited is a Private Limited Company. The company registration number is 04973204. Blackburn Graham Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Blackburn Graham Limited is The Studio Handcross Road Staplefield Haywards Heath West Sussex Rh17 6ee. . DONGWORTH, Matthew is a Secretary of the company. DONGWORTH, Kelly is a Director of the company. Secretary BLACKBURN, Giles has been resigned. Director BLACKBURN, Giles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DONGWORTH, Matthew
Appointed Date: 08 February 2005

Director
DONGWORTH, Kelly
Appointed Date: 24 November 2003
57 years old

Resigned Directors

Secretary
BLACKBURN, Giles
Resigned: 08 February 2005
Appointed Date: 24 November 2003

Director
BLACKBURN, Giles
Resigned: 01 March 2005
Appointed Date: 24 November 2003
61 years old

Persons With Significant Control

Mrs Kelly Dongworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLACKBURN GRAHAM LIMITED Events

12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100

20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2

18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
07 Mar 2005
New secretary appointed
07 Mar 2005
Secretary resigned
24 Dec 2004
Return made up to 24/11/04; full list of members
11 Dec 2004
Registered office changed on 11/12/04 from: 5 oaklands road, four oaks sutton coldfield west midlands B74 2TB
24 Nov 2003
Incorporation