GRAFTWOOD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2TX

Company number 07065014
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 149 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GRAFTWOOD LIMITED are www.graftwood.co.uk, and www.graftwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftwood Limited is a Private Limited Company. The company registration number is 07065014. Graftwood Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Graftwood Limited is 149 Upper Richmond Road Putney London Sw15 2tx. The cash in hand is £0k. It is £0k against last year. . FULLER, Frank Lance is a Secretary of the company. FULLER, Allan Henry is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


graftwood Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FULLER, Frank Lance
Appointed Date: 03 November 2009
Director
FULLER, Allan Henry
Appointed Date: 03 November 2009
77 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 03 November 2009
Appointed Date: 03 November 2009
Nominee Director
REDDING, Diana Elizabeth
Resigned: 03 November 2009
Appointed Date: 03 November 2009
73 years old

Persons With Significant Control

Mr Allan Henry Fuller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Lance Fuller
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTWOOD LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 13 more events
19 Nov 2009
Termination of appointment of Reddings Company Secretary Limited as a secretary
19 Nov 2009
Termination of appointment of Diana Redding as a director
19 Nov 2009
Appointment of Frank Lance Fuller as a secretary
19 Nov 2009
Appointment of Allan Henry Fuller as a director
03 Nov 2009
Incorporation

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