GRAPHITE PROPERTIES LTD
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9HG

Company number 09326281
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address WATERMILL BARN KINETON ROAD, WELLESBOURNE, WARWICK, ENGLAND, CV35 9HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 093262810002, created on 1 March 2017; Confirmation statement made on 25 November 2016 with updates; Registration of charge 093262810001, created on 14 November 2016. The most likely internet sites of GRAPHITE PROPERTIES LTD are www.graphiteproperties.co.uk, and www.graphite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Warwick Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 6.9 miles; to Claverdon Rail Station is 7.9 miles; to Hatton (Warks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphite Properties Ltd is a Private Limited Company. The company registration number is 09326281. Graphite Properties Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Graphite Properties Ltd is Watermill Barn Kineton Road Wellesbourne Warwick England Cv35 9hg. . WETHERELL, Jonathan David is a Director of the company. WHITE, Craig Aaron is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WETHERELL, Jonathan David
Appointed Date: 25 November 2014
47 years old

Director
WHITE, Craig Aaron
Appointed Date: 25 November 2014
46 years old

Persons With Significant Control

Whiteroom Holdings Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

GRAPHITE PROPERTIES LTD Events

07 Mar 2017
Registration of charge 093262810002, created on 1 March 2017
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
14 Nov 2016
Registration of charge 093262810001, created on 14 November 2016
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

23 Feb 2016
Registered office address changed from Cottage Farm Barn Old Milverton Leamington Spa Warwickshire CV32 6SA United Kingdom to Watermill Barn Kineton Road Wellesbourne Warwick CV35 9HG on 23 February 2016
12 Mar 2015
Current accounting period shortened from 30 November 2015 to 31 October 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GRAPHITE PROPERTIES LTD Charges

1 March 2017
Charge code 0932 6281 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a watermill barn kineton road wellesbourne…
14 November 2016
Charge code 0932 6281 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…