GRAFT THAMES VALLEY LTD
PANGBOURNE GRAFT (READING) LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 06021004
Status Active
Incorporation Date 6 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 December 2015 no member list. The most likely internet sites of GRAFT THAMES VALLEY LTD are www.graftthamesvalley.co.uk, and www.graft-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Graft Thames Valley Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06021004. Graft Thames Valley Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of Graft Thames Valley Ltd is 19 Reading Road Pangbourne Berkshire Rg8 7lr. . DANELIAN, Hilary is a Director of the company. FALCONER, Paulette is a Director of the company. MORRIS, Gareth Haydn is a Director of the company. Secretary LINDSAY, Clive has been resigned. Director HAYWARD, Barry has been resigned. Director LINDSAY, Clive has been resigned. Director OWEN, Robert has been resigned. Director WINTERBOTTOM, Beverly has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DANELIAN, Hilary
Appointed Date: 03 March 2010
71 years old
Director
FALCONER, Paulette
Appointed Date: 01 February 2007
65 years old
Director
MORRIS, Gareth Haydn
Appointed Date: 12 September 2013
34 years old

Resigned Directors

Secretary
LINDSAY, Clive
Resigned: 14 June 2014
Appointed Date: 06 December 2006
Director
HAYWARD, Barry
Resigned: 06 April 2013
Appointed Date: 06 December 2006
63 years old
Director
LINDSAY, Clive
Resigned: 14 June 2014
Appointed Date: 06 December 2006
79 years old
Director
OWEN, Robert
Resigned: 19 December 2014
Appointed Date: 03 March 2010
59 years old
Director
WINTERBOTTOM, Beverly
Resigned: 30 July 2007
Appointed Date: 06 December 2006
70 years old

Persons With Significant Control

Mrs Paulette Falconer
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mrs Hilary Danelian
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Gareth Haydn Morris
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors

GRAFT THAMES VALLEY LTD Events

02 Feb 2017
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 6 December 2015 no member list
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
25 Sep 2015
Termination of appointment of Clive Lindsay as a secretary on 14 June 2014
...
... and 26 more events
22 Sep 2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
03 Jan 2008
Annual return made up to 06/12/07
03 Jan 2008
New director appointed
03 Jan 2008
Director resigned
06 Dec 2006
Incorporation

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