GRAHAM CONSULTING GROUP LIMITED
Company is dissolved
General Information
NAME
GRAHAM CONSULTING GROUP LIMITED
COMPANY NUMBER
02428039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/1989
(35 years and 1 months old)
WEBSITE
WSPGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/12/1989
01/07/1993
FRANK GRAHAM GROUP LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
Wsp House
70 Chancery Lane
London
WC2A 1AF
Telephone: 73145000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
Credit Risk Overview
Want to learn more about GRAHAM CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/1992 - 01/01/1996 (3 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 8 Past: 31 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/03/1992 - 27/04/1993 (1 years and 1 months) Born in Aug 1925 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/01/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 30/03/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/03/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 31/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 06/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922092216) Appointed |
| 21/12/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 10/10/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 27/10/2014 | Christopher Cole (903937627) has left the board |
| 01/10/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 03/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 02/10/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Confirmation Statement filed |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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