GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED
GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED is an active private limited company, incorporated on 3 November 2014. The nature of the business is Investigation activities. The company's registered office is on Lodge Lane, Grays. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09292401 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/11/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 21 LODGE LANE |
---|
Post Town | GRAYS |
---|
County | ESSEX |
---|
Postcode | RM17 5RY |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/11/2024 |
---|
Last Made Up Date | 03/11/2023 |
---|
Return
Next Due Date | 01/12/2016 |
---|
Last Made Up Date | 03/11/2015 |
---|
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)
80300 - Investigation activities
Company Name History
From incorporation onwards:
GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED
Directors
(The company's officers)
MR NIGEL WOFFINDIN
(~56 year old British national)
21 LODGE LANE, GRAYS, ESSEX, RM17 5RY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2014
SAMANTHA WOFFINDIN
21 LODGE LANE, GRAYS, ESSEX, RM17 5RY, UNITED KINGDOM
Appointed on 03/11/2014
Shareholders
(Persons of Significant Control)
Mr Nigel Lee Woffindin
(~56 year old British national)
21 Lodge Lane, Grays, Essex, RM17 5RY, 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
Mrs Samantha Ann Woffindin
(~50 year old British national)
21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2020
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)
GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM17 5RY.
Map of GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED at local scale
Map of GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED at district scale
More Companies in RM17 5RY
Other companies with registered offices in RM17 5RY:
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)