GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5RY

Company number 09292401
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED are www.grahamleeassociatesinvestigations.co.uk, and www.graham-lee-associates-investigations.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 Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Lee Associates Investigations Limited is a Private Limited Company. The company registration number is 09292401. Graham Lee Associates Investigations Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Graham Lee Associates Investigations Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . WOFFINDIN, Samantha is a Secretary of the company. WOFFINDIN, Nigel is a Director of the company. The company operates in "Investigation activities".


Current Directors

Secretary
WOFFINDIN, Samantha
Appointed Date: 03 November 2014

Director
WOFFINDIN, Nigel
Appointed Date: 03 November 2014
58 years old

Persons With Significant Control

Mr Nigel Lee Woffindin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

10 Nov 2015
Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL England to 21 Lodge Lane Grays Essex RM17 5RY on 10 November 2015
10 Nov 2015
Secretary's details changed for Samantha Woffindin on 3 November 2015
10 Nov 2015
Director's details changed for Mr Nigel Woffindin on 3 November 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted