About

Registered Number: 03915689
Date of Incorporation: 28/01/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: 62 Vittoria Street, Wirral, CH41 3NX,

 

Established in 2000, Graham Wrightson Ltd are based in Wirral, it's status at Companies House is "Active". The organisation has 2 directors listed as Wrightson, Gail Frances, Wrightson, Graham Martin at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHTSON, Graham Martin 28 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHTSON, Gail Frances 28 January 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Graham Martin Wrightson/
1956-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 28 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 31 December 2018
PSC01 - N/A 25 June 2018
PSC09 - N/A 25 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 16 March 2011
AD01 - Change of registered office address 20 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 22 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 09 February 2007
363a - Annual Return 18 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 14 March 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 03 July 2001
225 - Change of Accounting Reference Date 14 November 2000
CERTNM - Change of name certificate 08 May 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.