GRAFTON (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3SX

Company number 06528997
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address STUDIO 4 RVPB, JOHN ARCHER WAY, LONDON, SW18 3SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Termination of appointment of Dominic Gordon as a secretary on 1 June 2015. The most likely internet sites of GRAFTON (UK) LIMITED are www.graftonuk.co.uk, and www.grafton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Uk Limited is a Private Limited Company. The company registration number is 06528997. Grafton Uk Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Grafton Uk Limited is Studio 4 Rvpb John Archer Way London Sw18 3sx. . BYRNE, Mark Anthony is a Secretary of the company. BYRNE, Mark Anthony is a Director of the company. Secretary GORDON, Dominic has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON, Dominic Alexander has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BYRNE, Mark Anthony
Appointed Date: 03 April 2013
Director
BYRNE, Mark Anthony
Appointed Date: 10 March 2008
54 years old

Resigned Directors

Secretary
GORDON, Dominic
Resigned: 01 June 2015
Appointed Date: 10 March 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008
Director
GORDON, Dominic Alexander
Resigned: 01 June 2015
Appointed Date: 18 March 2011
58 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

GRAFTON (UK) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016
Termination of appointment of Dominic Gordon as a secretary on 1 June 2015
19 Apr 2016
Termination of appointment of Dominic Alexander Gordon as a director on 1 June 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 Apr 2008
Director appointed mark byrne
10 Apr 2008
Secretary appointed dominic gordon
10 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
10 Apr 2008
Appointment terminated director waterlow nominees LIMITED
10 Mar 2008
Incorporation

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