About

Registered Number: 06050956
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR,

 

Based in Chippenham in Wiltshire, Graham Fox Ltd was founded on 12 January 2007, it's status at Companies House is "Active". We don't know the number of employees at the company. The company has 3 directors listed as Fox, Margaret Louise, Fox, Graham Bryan Lane, Rwl Registrars Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Graham Bryan Lane 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FOX, Margaret Louise 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Bryan Lane Fox/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Margaret Louise Fox/
1949-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 03 October 2017
PSC04 - N/A 12 July 2017
CH03 - Change of particulars for secretary 12 July 2017
PSC04 - N/A 12 July 2017
CH01 - Change of particulars for director 12 July 2017
AD01 - Change of registered office address 18 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.