ANN GRAFTON LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT
Company number 04869903
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ANN GRAFTON LIMITED are www.anngrafton.co.uk, and www.ann-grafton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ann Grafton Limited is a Private Limited Company. The company registration number is 04869903. Ann Grafton Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Ann Grafton Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GRAFTON, Ann is a Director of the company. GRAFTON, Roy George Thomas is a Director of the company. Secretary PRICE FIRMAN has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TARLO LYONS SECRETARIES LIMITED has been resigned. Director GRAFTON, Roy George Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAFTON, Ann
Appointed Date: 18 August 2003
67 years old
Director
GRAFTON, Roy George Thomas
Appointed Date: 01 January 2010
72 years old

Resigned Directors

Secretary
PRICE FIRMAN
Resigned: 01 January 2012
Appointed Date: 01 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Secretary
TARLO LYONS SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 18 August 2003
Director
GRAFTON, Roy George Thomas
Resigned: 01 October 2010
Appointed Date: 01 January 2010
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Roy George Thomas Grafton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ANN GRAFTON LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 18 August 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
02 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 30 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
New director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

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