GRAHAM BUCK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0BT

Company number 03133164
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 14 RUSHBURN, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of GRAHAM BUCK LIMITED are www.grahambuck.co.uk, and www.graham-buck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Taplow Rail Station is 4.8 miles; to Burnham (Berks) Rail Station is 5 miles; to Maidenhead Rail Station is 5.4 miles; to Slough 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 Buck Limited is a Private Limited Company. The company registration number is 03133164. Graham Buck Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Graham Buck Limited is 14 Rushburn Wooburn Green High Wycombe Buckinghamshire Hp10 0bt. The company`s financial liabilities are £8.77k. It is £6.95k against last year. And the total assets are £15.35k, which is £7.49k against last year. BUCK, Susan Ann is a Secretary of the company. BUCK, Graham Henry is a Director of the company. BUCK, Susan Ann is a Director of the company. Secretary MATTHEWS, Frederick Paul has been resigned. Secretary MCNAUGHTON, Susan Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


graham buck Key Finiance

LIABILITIES £8.77k
+383%
CASH n/a
TOTAL ASSETS £15.35k
+95%
All Financial Figures

Current Directors

Secretary
BUCK, Susan Ann
Appointed Date: 24 September 2001
Director
BUCK, Graham Henry
Appointed Date: 01 December 1995
74 years old
Director
BUCK, Susan Ann
Appointed Date: 01 August 2006
74 years old

Resigned Directors

Secretary
MATTHEWS, Frederick Paul
Resigned: 24 September 2001
Appointed Date: 01 December 1999
Secretary
MCNAUGHTON, Susan Margaret
Resigned: 01 December 1999
Appointed Date: 01 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

Persons With Significant Control

Mr Graham Buck
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Buck
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM BUCK LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Mar 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
16 Mar 2015
Micro company accounts made up to 31 December 2014
...
... and 46 more events
07 Dec 1995
Director resigned
07 Dec 1995
Secretary resigned
07 Dec 1995
New secretary appointed
07 Dec 1995
New director appointed
01 Dec 1995
Incorporation

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