Based in Grays, Essex, Graham Lee Associates Investigations Ltd was founded on 03 November 2014. Woffindin, Samantha, Woffindin, Nigel are listed as directors of Graham Lee Associates Investigations Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOFFINDIN, Nigel | 03 November 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOFFINDIN, Samantha | 03 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| PSC04 - N/A | 16 January 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AD01 - Change of registered office address | 10 November 2015 | |
| CH03 - Change of particulars for secretary | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| NEWINC - New incorporation documents | 03 November 2014 |
