NORDLUND & GRAHAM CATERING LTD
DEVIZES

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Company number 05319956
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 41 ST. JOHNS STREET, DEVIZES, WILTSHIRE, SN10 1BL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark Laidler Graham as a director on 31 March 2016. The most likely internet sites of NORDLUND & GRAHAM CATERING LTD are www.nordlundgrahamcatering.co.uk, and www.nordlund-graham-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordlund Graham Catering Ltd is a Private Limited Company. The company registration number is 05319956. Nordlund Graham Catering Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Nordlund Graham Catering Ltd is 41 St Johns Street Devizes Wiltshire Sn10 1bl. . NORDLUND, Stephen John is a Director of the company. Secretary GRAHAM, Mark Laidler has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Mark Laidler has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
NORDLUND, Stephen John
Appointed Date: 22 December 2004
60 years old

Resigned Directors

Secretary
GRAHAM, Mark Laidler
Resigned: 31 March 2016
Appointed Date: 22 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Director
GRAHAM, Mark Laidler
Resigned: 31 March 2016
Appointed Date: 22 December 2004
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Stephen John Nordlund
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORDLUND & GRAHAM CATERING LTD Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Mark Laidler Graham as a director on 31 March 2016
08 Apr 2016
Termination of appointment of Mark Laidler Graham as a secretary on 31 March 2016
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 27 more events
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
22 Dec 2004
Incorporation