About

Registered Number: 05745437
Date of Incorporation: 16/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT,

 

Founded in 2006, Graham Jones Cranes Ltd have registered office in Wrexham, it has a status of "Active". The current directors of Graham Jones Cranes Ltd are listed as Jones, Fiona Louise, Jones, Ryan Wyn at Companies House. Currently we aren't aware of the number of employees at the Graham Jones Cranes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Ryan Wyn 05 July 2018 16 September 2019 1
Secretary Name Appointed Resigned Total Appointments
JONES, Fiona Louise 16 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 25 March 2020
TM01 - Termination of appointment of director 16 September 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 25 March 2019
AP01 - Appointment of director 05 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 28 February 2018
PSC04 - N/A 21 February 2018
CH01 - Change of particulars for director 21 February 2018
CH03 - Change of particulars for secretary 21 February 2018
AD01 - Change of registered office address 21 February 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 24 March 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 08 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 19 February 2015
AA01 - Change of accounting reference date 31 July 2014
MR01 - N/A 09 June 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 24 December 2013
MR01 - N/A 14 August 2013
CERTNM - Change of name certificate 13 August 2013
CONNOT - N/A 13 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 30 April 2010
AD01 - Change of registered office address 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 21 January 2009
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
NEWINC - New incorporation documents 16 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2014 Outstanding

N/A

A registered charge 13 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.