GRAHAM WELDING CONSTRUCTION (PB) LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

GRAHAM WELDING CONSTRUCTION (PB) LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
GRAHAM WELDING CONSTRUCTION (PB) LIMITED was incorporated 15 years ago on 06/03/2009 and has the registered number: 06839214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAHAM WELDING CONSTRUCTION (PB) LIMITED - POTTERS BAR

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 9
POTTERS BAR
HERTFORDSHIRE
EN6 3QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SHAYER Jul 1961 British Director 2022-06-03 CURRENT
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2009-03-06 UNTIL 2009-03-06 RESIGNED
JULIAN GRAHAM Apr 1961 British Director 2009-03-06 UNTIL 2022-06-03 RESIGNED
DAVID CANHAM Aug 1956 British Director 2009-03-06 UNTIL 2018-10-19 RESIGNED
DAVID CANHAM Aug 1956 British Secretary 2009-03-06 UNTIL 2018-10-19 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2009-03-06 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Laurence Shayer 2022-06-03 7/1961 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Julian Graham 2016-04-06 - 2022-06-03 4/1961 Potters Bar   Hertfordshire Significant influence or control
Mr Robin Johnson 2016-04-06 - 2022-06-03 5/1961 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Canham 2016-04-06 - 2019-03-04 8/1956 Potters Bar   Hertfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
GRAHAM WELDING CONSTRUCTION (PB) LIMITED Filleted accounts for Companies House (small and micro) 2023-11-17 31-03-2023 £4,655 Cash £6,472 equity
GRAHAM WELDING CONSTRUCTION (PB) LIMITED Filleted accounts for Companies House (small and micro) 2022-12-07 31-03-2022 £3,437 Cash £3,721 equity
GRAHAM WELDING CONSTRUCTION (PB) LIMITED Filleted accounts for Companies House (small and micro) 2021-12-07 31-03-2021 £12,627 Cash £2,687 equity
GRAHAM WELDING CONSTRUCTION (PB) LIMITED Filleted accounts for Companies House (small and micro) 2020-11-12 31-03-2020 £21,048 Cash £1,501 equity
GRAHAM WELDING CONSTRUCTION (PB) LIMITED Filleted accounts for Companies House (small and micro) 2019-12-13 31-03-2019 £20,489 Cash £103,376 equity

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