GRAHAM LEE CARPETS LIMITED
ASHURST DISTRIBUTION LIMITED

Hellopages » Greater London » Wandsworth » SW12 8BG

Company number 04632633
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, SW12 8BG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christine Diane Whant as a director on 1 April 2015. The most likely internet sites of GRAHAM LEE CARPETS LIMITED are www.grahamleecarpets.co.uk, and www.graham-lee-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Lee Carpets Limited is a Private Limited Company. The company registration number is 04632633. Graham Lee Carpets Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Graham Lee Carpets Limited is 8 Blandfield Road London Sw12 8bg. The company`s financial liabilities are £54.04k. It is £40.39k against last year. The cash in hand is £78.55k. It is £2.56k against last year. And the total assets are £81.12k, which is £-22.61k against last year. WHANT, Martin Dermot is a Secretary of the company. WHANT, Graham Frederick is a Director of the company. WHANT, Martin Dermot is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PORTER, Brian Edward has been resigned. Director WHANT, Christine Diane has been resigned. Director WHANT, Kathleen Helen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


graham lee carpets Key Finiance

LIABILITIES £54.04k
+295%
CASH £78.55k
+3%
TOTAL ASSETS £81.12k
-22%
All Financial Figures

Current Directors

Secretary
WHANT, Martin Dermot
Appointed Date: 31 January 2003
Director
WHANT, Graham Frederick
Appointed Date: 31 January 2003
71 years old
Director
WHANT, Martin Dermot
Appointed Date: 31 January 2003
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2003
Appointed Date: 09 January 2003
Director
PORTER, Brian Edward
Resigned: 31 March 2009
Appointed Date: 31 January 2003
77 years old
Director
WHANT, Christine Diane
Resigned: 01 April 2015
Appointed Date: 31 January 2003
69 years old
Director
WHANT, Kathleen Helen
Resigned: 01 April 2015
Appointed Date: 31 January 2003
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Graham Frederick Whant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM LEE CARPETS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Termination of appointment of Christine Diane Whant as a director on 1 April 2015
18 Feb 2016
Termination of appointment of Kathleen Helen Whant as a director on 1 April 2015
18 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 39 more events
23 Mar 2003
New director appointed
28 Jan 2003
Registered office changed on 28/01/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
09 Jan 2003
Incorporation

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