IAN HAMPTON GRAVES LIMITED
NEWCASTLE UPON TYNE

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Company number 04524034
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IAN HAMPTON GRAVES LIMITED are www.ianhamptongraves.co.uk, and www.ian-hampton-graves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ian Hampton Graves Limited is a Private Limited Company. The company registration number is 04524034. Ian Hampton Graves Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Ian Hampton Graves Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 1ap. . OGLETHORPE, Lesley is a Secretary of the company. OGLETHORPE, Anthony Richard is a Director of the company. OGLETHORPE, Lesley is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
OGLETHORPE, Lesley
Appointed Date: 02 September 2002
Director
OGLETHORPE, Anthony Richard
Appointed Date: 02 September 2002
63 years old
Director
OGLETHORPE, Lesley
Appointed Date: 02 September 2002
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Anthony Richard Oglethorpe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IAN HAMPTON GRAVES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
01 Oct 2002
New secretary appointed
01 Oct 2002
New director appointed
01 Oct 2002
New director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
02 Sep 2002
Incorporation

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