MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED
CENTRAL MILTON KEYNES

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Company number 07818188
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mrs Lucy Ann Hill on 15 April 2016. The most likely internet sites of MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED are www.michaelgrahamestateagentswoburnsands.co.uk, and www.michael-graham-estate-agents-woburn-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Michael Graham Estate Agents Woburn Sands Limited is a Private Limited Company. The company registration number is 07818188. Michael Graham Estate Agents Woburn Sands Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Michael Graham Estate Agents Woburn Sands Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . BANKS, Richard Charles is a Director of the company. HEADLAND, Stuart Wayne is a Director of the company. HILL, Lucy Ann is a Director of the company. HILL, Simon George Cooper is a Director of the company. IRLAM, Richard is a Director of the company. Director MOSS, Claire has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BANKS, Richard Charles
Appointed Date: 31 October 2012
65 years old

Director
HEADLAND, Stuart Wayne
Appointed Date: 31 October 2012
62 years old

Director
HILL, Lucy Ann
Appointed Date: 20 October 2011
60 years old

Director
HILL, Simon George Cooper
Appointed Date: 20 October 2011
60 years old

Director
IRLAM, Richard
Appointed Date: 31 October 2012
51 years old

Resigned Directors

Director
MOSS, Claire
Resigned: 20 June 2015
Appointed Date: 31 October 2012
55 years old

Persons With Significant Control

L A Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
24 Nov 2015
Auditor's resignation
24 Nov 2015
Director's details changed for Simon George Cooper Hill on 1 November 2015
...
... and 12 more events
31 Oct 2012
Appointment of Mrs Claire Moss as a director
25 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
22 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
22 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)