Company number 04971817
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 15 MENDFIELD STREET, FAVERSHAM, KENT, ME13 7JY
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Victoria Louise Graham as a director on 31 March 2016. The most likely internet sites of GRAHAM & WOOD LTD are www.grahamwood.co.uk, and www.graham-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Whitstable Rail Station is 7 miles; to Chartham Rail Station is 7 miles; to Queenborough Rail Station is 9.1 miles; to Wye Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Wood Ltd is a Private Limited Company.
The company registration number is 04971817. Graham Wood Ltd has been working since 21 November 2003.
The present status of the company is Active. The registered address of Graham Wood Ltd is 15 Mendfield Street Faversham Kent Me13 7jy. . GRAHAM, Peter James is a Secretary of the company. GRAHAM, Peter James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GRAHAM, Victoria Louise has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Mr Peter James Graham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM & WOOD LTD Events
22 Dec 2016
Micro company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Apr 2016
Termination of appointment of Victoria Louise Graham as a director on 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 32 more events
21 Nov 2003
Director resigned
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Incorporation