GRAHAM PETERS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 04548016
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 . The most likely internet sites of GRAHAM PETERS LIMITED are www.grahampeters.co.uk, and www.graham-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Graham Peters Limited is a Private Limited Company. The company registration number is 04548016. Graham Peters Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Graham Peters Limited is 2 Church Street Burnham Buckinghamshire Sl1 7hz. The company`s financial liabilities are £6.47k. It is £-3.32k against last year. The cash in hand is £15.82k. It is £14.56k against last year. And the total assets are £49.48k, which is £-24.05k against last year. MCCORMACK, Jane is a Secretary of the company. PETERS, Jennifer Ray is a Secretary of the company. DAY, Lewis Charlie is a Director of the company. MCCORMACK, Lance is a Director of the company. PETERS, Graham Lawrence is a Director of the company. Secretary PETERS, Jennifer Ray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


graham peters Key Finiance

LIABILITIES £6.47k
-34%
CASH £15.82k
+1151%
TOTAL ASSETS £49.48k
-33%
All Financial Figures

Current Directors

Secretary
MCCORMACK, Jane
Appointed Date: 17 March 2014
Secretary
PETERS, Jennifer Ray
Appointed Date: 27 May 2015
Director
DAY, Lewis Charlie
Appointed Date: 07 February 2012
34 years old
Director
MCCORMACK, Lance
Appointed Date: 07 February 2012
60 years old
Director
PETERS, Graham Lawrence
Appointed Date: 27 September 2002
81 years old

Resigned Directors

Secretary
PETERS, Jennifer Ray
Resigned: 07 February 2012
Appointed Date: 27 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mrs Jane Mccormack
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM PETERS LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Appointment of Mrs Jennifer Ray Peters as a secretary on 27 May 2015
...
... and 37 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
27 Sep 2002
Incorporation

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