GRAFTON DESIGN & BUILD LIMITED
STRATFORD-UPON-AVON GUY WILLIAMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HB
Company number 05636369
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 8 WOLVERTON ROAD, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0HB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAFTON DESIGN & BUILD LIMITED are www.graftondesignbuild.co.uk, and www.grafton-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.5 miles; to Danzey Rail Station is 7.9 miles; to Dorridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Design Build Limited is a Private Limited Company. The company registration number is 05636369. Grafton Design Build Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Grafton Design Build Limited is 8 Wolverton Road Snitterfield Stratford Upon Avon Warwickshire Cv37 0hb. . WILSON, Neil Guest is a Secretary of the company. WILLIAMS, Guy Forcer is a Director of the company. Secretary TAYLOR, Paul Adrian has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILSON, Neil Guest
Appointed Date: 25 November 2011

Director
WILLIAMS, Guy Forcer
Appointed Date: 25 November 2005
61 years old

Resigned Directors

Secretary
TAYLOR, Paul Adrian
Resigned: 25 November 2011
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Guy Forcer Williams
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRAFTON DESIGN & BUILD LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
30 Nov 2007
Secretary's particulars changed
24 Sep 2007
Total exemption small company accounts made up to 30 November 2006
01 Dec 2006
Return made up to 25/11/06; full list of members
10 Feb 2006
Particulars of mortgage/charge
25 Nov 2005
Incorporation

GRAFTON DESIGN & BUILD LIMITED Charges

7 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…