WARDE GRAHAM CONSULTING LIMITED
Company is dissolved
General Information
NAME
WARDE GRAHAM CONSULTING LIMITED
COMPANY NUMBER
SC249375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/05/2003
(21 years and 6 months old)
WEBSITE
www.wardegraham.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2021
ACCOUNTS MADE UP TO
07/07/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2PP
Telephone: 01752762140
TPS: No
1st Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
G1 2PP
Telephone: 968500
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 |
|---|---|---|
| SUCCESSION GROUP LTD | Active - Accounts Filed | View Report |
| WARDE GRAHAM CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 24/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
Credit Risk Overview
Want to learn more about WARDE GRAHAM CONSULTING 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 WARDE GRAHAM CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDE GRAHAM CONSULTING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1948 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 24/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 17/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 11/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 10/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/09/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/09/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 04/09/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 29/08/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 29/08/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 01/08/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 31/07/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 31/07/2024 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 25/07/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 05/07/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 03/07/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 03/07/2024 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 21/06/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 13/06/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 04/06/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 29/05/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 16/05/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 09/05/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 03/04/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 16/02/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 08/02/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 15/01/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 11/01/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 20/12/2023 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Michael John Hill (919216050) has left the board |
| 21/01/2020 | New Accounts filed |
| 07/11/2019 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 28/10/2019 | New Board Member Michael John Hill (919216050) Appointed |
| 03/10/2019 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 29/07/2019 | MICHELMORES SECRETARIES LIMITED (926061924) has left the board |
| 29/07/2019 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 22/07/2019 | Gary Clark (916049818) has left the board |
| 22/07/2019 | New Company Secretary MICHELMORES SECRETARIES LIMITED (926061924) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 20/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 22/05/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
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