GRAFITEC WEB LIMITED
FEATHERSTONE PONTEFRACT GRAFTRONICS LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 6TA

Company number 02778649
Status Active
Incorporation Date 11 January 1993
Company Type Private Limited Company
Address WEB HOUSE, GREEN LANE INDUSTRIAL PARK, FEATHERSTONE PONTEFRACT, WEST YORKSHIRE, WF7 6TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of GRAFITEC WEB LIMITED are www.grafitecweb.co.uk, and www.grafitec-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Grafitec Web Limited is a Private Limited Company. The company registration number is 02778649. Grafitec Web Limited has been working since 11 January 1993. The present status of the company is Active. The registered address of Grafitec Web Limited is Web House Green Lane Industrial Park Featherstone Pontefract West Yorkshire Wf7 6ta. . HALE, Trudy is a Secretary of the company. BARRETT, Anthony Claude is a Director of the company. HALE, Trudy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARRETT, Christopher John has been resigned. Director SLATER, Beverley Clare has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALE, Trudy
Appointed Date: 11 January 1993
Director
BARRETT, Anthony Claude
Appointed Date: 11 January 1993
85 years old
Director
HALE, Trudy
Appointed Date: 11 January 1993
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
Director
BARRETT, Christopher John
Resigned: 10 March 1998
Appointed Date: 11 January 1993
61 years old
Director
SLATER, Beverley Clare
Resigned: 10 March 1998
Appointed Date: 11 January 1993
62 years old

Persons With Significant Control

Mr Anthony Claude Barrett
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

GRAFITEC WEB LIMITED Events

16 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 61 more events
18 Mar 1994
Accounts for a small company made up to 31 January 1994
09 Mar 1994
Accounting reference date shortened from 31/01 to 31/12
07 Mar 1994
Return made up to 11/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1993
Secretary resigned
11 Jan 1993
Incorporation

GRAFITEC WEB LIMITED Charges

21 October 2004
Guarantee & debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Guarantee & debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Rent deposit deed
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Seymour Development Limited
Description: £14,622.88 paid into the rent deposit account.
3 December 1999
Guarantee & debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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