Company number 05698584
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of GRAHAM DAVIES FOOTWEAR LIMITED are www.grahamdaviesfootwear.co.uk, and www.graham-davies-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Graham Davies Footwear Limited is a Private Limited Company.
The company registration number is 05698584. Graham Davies Footwear Limited has been working since 06 February 2006.
The present status of the company is Active. The registered address of Graham Davies Footwear Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. The company`s financial liabilities are £140.67k. It is £18.49k against last year. The cash in hand is £64.68k. It is £4.42k against last year. And the total assets are £195.88k, which is £2.83k against last year. DAVIES, Caroline is a Secretary of the company. DAVIES, Graham is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
graham davies footwear Key Finiance
LIABILITIES
£140.67k
+15%
CASH
£64.68k
+7%
TOTAL ASSETS
£195.88k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Persons With Significant Control
Mr Graham Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM DAVIES FOOTWEAR LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 25 more events
01 Mar 2006
New secretary appointed
09 Feb 2006
Registered office changed on 09/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation