About

Registered Number: 05848148
Date of Incorporation: 15/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Tortolocate Farm, Haile, Egremont, Cumbria, CA22 2PE

 

N W Graham & Son Ltd was founded on 15 June 2006. The current directors of this company are listed as Graham, David, Graham, Norman Wilson at Companies House. We don't currently know the number of employees at N W Graham & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, David 15 June 2006 - 1
GRAHAM, Norman Wilson 15 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 11 September 2018
PSC04 - N/A 15 June 2018
PSC04 - N/A 15 June 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 25 September 2007
225 - Change of Accounting Reference Date 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.