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 Number09292401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 121 LODGE LANE
Post TownGRAYS
CountyESSEX
PostcodeRM17 5RY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED at district scale
Map of GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)