Company number 08419597
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 23 LANCASTER CLOSE, WELLESBOURNE, WARWICK, CV35 9JF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of THE GRAPHICS HOUSE LTD are www.thegraphicshouse.co.uk, and www.the-graphics-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Warwick Parkway Rail Station is 6.8 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Graphics House Ltd is a Private Limited Company.
The company registration number is 08419597. The Graphics House Ltd has been working since 26 February 2013.
The present status of the company is Active. The registered address of The Graphics House Ltd is 23 Lancaster Close Wellesbourne Warwick Cv35 9jf. . REVELL, Jan is a Director of the company. REVELL, Mark is a Director of the company. The company operates in "Printing n.e.c.".
Current Directors
Director
REVELL, Jan
Appointed Date: 26 February 2013
56 years old
Persons With Significant Control
Mrs Jan Revell
Notified on: 26 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Revell
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GRAPHICS HOUSE LTD Events
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Appointment of Mr Mark Revell as a director on 1 April 2015
...
... and 1 more events
11 Mar 2015
Director's details changed for Mrs Jan Revell on 11 March 2015
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
07 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
07 Mar 2014
Registered office address changed from 23 Lancaster Close Warwick CV35 9JF England on 7 March 2014
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted