GRAHAM WARREN LIMITED
SWINDON

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Company number 06514741
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 18 BATH ROAD, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 4BA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two 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 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of GRAHAM WARREN LIMITED are www.grahamwarren.co.uk, and www.graham-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Graham Warren Limited is a Private Limited Company. The company registration number is 06514741. Graham Warren Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Graham Warren Limited is 18 Bath Road Swindon Wiltshire United Kingdom Sn1 4ba. . WARREN, Graham Edward is a Secretary of the company. WARREN, Graham Edward is a Director of the company. WARREN, Sandra is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
WARREN, Graham Edward
Appointed Date: 26 February 2008

Director
WARREN, Graham Edward
Appointed Date: 26 February 2008
81 years old

Director
WARREN, Sandra
Appointed Date: 26 February 2008
79 years old

Persons With Significant Control

Mr Graham Edward Warren
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAHAM WARREN LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

02 Mar 2016
Director's details changed for Sandra Warren on 2 March 2016
02 Mar 2016
Director's details changed for Mr Graham Edward Warren on 2 March 2016
...
... and 22 more events
02 Oct 2009
Director's change of particulars / sandra warren / 30/09/2009
02 Oct 2009
Director's change of particulars / graham warren / 30/09/2009
05 Mar 2009
Return made up to 26/02/09; full list of members
15 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
26 Feb 2008
Incorporation