GRAFHAM WALBANCKE LIMITED
4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH BH23 6SE- Active
- Private Limited Company
- Company No. 07471268
- Last Updated: 01 Mar 2024
Company Profile
GRAFHAM WALBANCKE LIMITED was incorporated on Thursday, December 16, 2010 as a Private Limited Company with registered address in CHRISTCHURCH. GRAFHAM WALBANCKE LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 10 months and 8 days.
| Name | GRAFHAM WALBANCKE LIMITED |
|---|---|
| Company number | 07471268 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6SE |
|---|---|
| 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 Richard Peter Grafham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Leona Grafham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against GRAFHAM WALBANCKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFHAM WALBANCKE LIMITED | 16 Dec 2010 |