GRAPHWIDE INVESTMENTS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0SD

Company number 03163512
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address ROMSHED COURTYARD, UNDERRIVER, SEVENOAKS, KENT, TN15 0SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of GRAPHWIDE INVESTMENTS LIMITED are www.graphwideinvestments.co.uk, and www.graphwide-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bat & Ball Rail Station is 3.7 miles; to Knockholt Rail Station is 8.4 miles; to Ashurst (Kent) Rail Station is 8.5 miles; to Frant Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphwide Investments Limited is a Private Limited Company. The company registration number is 03163512. Graphwide Investments Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Graphwide Investments Limited is Romshed Courtyard Underriver Sevenoaks Kent Tn15 0sd. The company`s financial liabilities are £140.02k. It is £0k against last year. And the total assets are £97.7k, which is £0k against last year. SIMPSON, Fidelity Anne is a Secretary of the company. SIMPSON, Fidelity Anne is a Director of the company. WESTON, Martin Wynell Lee is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


graphwide investments Key Finiance

LIABILITIES £140.02k
CASH n/a
TOTAL ASSETS £97.7k
All Financial Figures

Current Directors

Secretary
SIMPSON, Fidelity Anne
Appointed Date: 21 May 1996

Director
SIMPSON, Fidelity Anne
Appointed Date: 21 May 1996
65 years old

Director
WESTON, Martin Wynell Lee
Appointed Date: 21 May 1996
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 May 1996
Appointed Date: 23 February 1996

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 May 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Martin Wynell Lee Weston
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GRAPHWIDE INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 51 more events
07 Jun 1996
New secretary appointed
07 Jun 1996
New director appointed
07 Jun 1996
New director appointed
07 Jun 1996
Registered office changed on 07/06/96 from: alpha searches & formations LTD. 2ND floor 83 clerkenwell road london EC1R 5AR
23 Feb 1996
Incorporation

GRAPHWIDE INVESTMENTS LIMITED Charges

2 December 1998
Floating charge
Delivered: 9 December 1998
Status: Satisfied on 28 November 2000
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
2 December 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied on 28 November 2000
Persons entitled: Woolwich PLC
Description: Flats 2E, 2W, 3W, 4E, 4W & 5E sienna buildings, 47/48…
2 December 1998
Principal charge over rents
Delivered: 9 December 1998
Status: Satisfied on 28 November 2000
Persons entitled: Woolwich PLC
Description: First fixed legal mortgage all rents now owing or hereafter…
21 October 1996
Legal mortgage
Delivered: 25 October 1996
Status: Satisfied on 24 November 1998
Persons entitled: Midland Bank PLC
Description: 47-48 hatton gardens london with the benefit of all rights…
16 October 1996
Fixed and floating charge
Delivered: 25 October 1996
Status: Satisfied on 24 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…