GRAFHAM WALBANCKE LIMITED

GRAFHAM WALBANCKE LIMITED is an active private limited company, incorporated on 16 December 2010. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Brackley Close, Christchurch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRAFHAM WALBANCKE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 BRACKLEY CLOSE
Address Line 2	BOURNEMOUTH INTERNATIONAL AIRPORT
Post Town	CHRISTCHURCH
County	DORSET
Postcode	BH23 6SE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

GRAFHAM WALBANCKE LIMITED

Directors

(The company's officers)

MR RICHARD PETER GRAFHAM

(~51 year old British national)

4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE, UNITED KINGDOM

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/12/2010

Shareholders

(Persons of Significant Control)

Leona Grafham

(~46 year old British national)

4, Brackley Close, Christchurch, Dorset, BH23 6SE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Peter Grafham

(~51 year old British national)

4, Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THREE GABLES NURSERIES LIMITED

MR RICHARD PETER GRAFHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)