GRAHAM WELDING CONSTRUCTION (PB) LIMITED
UNIT 9, SUMMIT CENTRE, SUMMIT ROAD, POTTERS BAR EN6 3QW- Active
- Private Limited Company
- Company No. 06839214
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM WELDING CONSTRUCTION (PB) LIMITED was incorporated on Friday, March 6, 2009 as a Private Limited Company with registered address in POTTERS BAR. GRAHAM WELDING CONSTRUCTION (PB) LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 15 years 11 months and 19 days.
| Name | GRAHAM WELDING CONSTRUCTION (PB) LIMITED |
|---|---|
| Company number | 06839214 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 SUMMIT CENTRE, SUMMIT ROAD POTTERS BAR EN6 3QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Laurence Shayer Nationality: British |
Dates: Friday, June 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robin Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 3, 2022
significant influence or control
|
| Mr David Canham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against GRAHAM WELDING CONSTRUCTION (PB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM WELDING CONSTRUCTION (PB) LIMITED | 06 Mar 2009 |