About

Registered Number: 06021004
Date of Incorporation: 06/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 84 Queens Road, Reading, RG1 4BW,

 

Graft Thames Valley Ltd was registered on 06 December 2006 with its registered office in Reading, it's status at Companies House is "Active". We do not know the number of employees at Graft Thames Valley Ltd. The current directors of the company are listed as Hayward, Barry, Lindsay, Clive, Morris, Gareth Haydn, Owen, Robert, Winterbottom, Beverly at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Barry 06 December 2006 06 April 2013 1
LINDSAY, Clive 06 December 2006 14 June 2014 1
MORRIS, Gareth Haydn 12 September 2013 04 December 2018 1
OWEN, Robert 03 March 2010 19 December 2014 1
WINTERBOTTOM, Beverly 06 December 2006 30 July 2007 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 11 December 2019
AP01 - Appointment of director 11 December 2019
AD01 - Change of registered office address 06 November 2019
AA - Annual Accounts 24 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 05 December 2018
PSC07 - N/A 04 December 2018
AP01 - Appointment of director 17 May 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 25 September 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 22 December 2014
TM01 - Termination of appointment of director 18 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 02 August 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 09 June 2010
AP01 - Appointment of director 28 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 22 January 2010
CERTNM - Change of name certificate 22 August 2009
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 22 October 2008
225 - Change of Accounting Reference Date 22 September 2008
363a - Annual Return 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
NEWINC - New incorporation documents 06 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.