GRAFTWOOD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAFTWOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAFTWOOD LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065014. The accounts status is DORMANT and accounts are next due on 31/08/2025.
GRAFTWOOD LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065014. The accounts status is DORMANT and accounts are next due on 31/08/2025.
GRAFTWOOD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
149 UPPER RICHMOND ROAD
LONDON
SW15 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN HENRY FULLER | May 1948 | British | Director | 2009-11-03 | CURRENT |
| FRANK LANCE FULLER | Secretary | 2009-11-03 | CURRENT | ||
| REDDINGS COMPANY SECRETARY LIMITED | Corporate Secretary | 2009-11-03 UNTIL 2009-11-03 | RESIGNED | ||
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2009-11-03 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Henry Fuller | 2016-04-06 | 5/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frank Lance Fuller | 2016-04-06 | 6/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2023-12-21 | 30-11-2023 | £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2022-12-16 | 30-11-2022 | £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2021-12-09 | 30-11-2021 | £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2020-12-12 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2020-10-24 | 30-11-2019 | £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2019-08-31 | 30-11-2018 | £2 equity |
| Accounts filed on 30-11-2017 | 2018-08-16 | 30-11-2017 | £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2017-03-15 | 30-11-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2016-08-06 | 30-11-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - GRAFTWOOD LIMITED | 2015-08-14 | 30-11-2014 | £2 Cash £2 equity |