GRAHAM WILSHAW LTD

GRAHAM WILSHAW LTD is an active private limited company, incorporated on 7 October 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cross Keys, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GRAHAM WILSHAW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOMBARD HOUSE
Address Line 2	CROSS KEYS
Post Town	LICHFIELD
Country	UNITED KINGDOM
Postcode	WS13 6DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	04/11/2017
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GRAHAM WILSHAW LTD

Directors

(The company's officers)

MR GRAHAM WILSHAW

(~70 year old British national)

LOMBARD HOUSE CROSS KEYS, LICHFIELD, WS13 6DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2016

Shareholders

(Persons of Significant Control)

Mr Graham Wilshaw

(~70 year old British national)

Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom

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

Notified on 07/10/2016

Mrs Margaret Wilshaw

(~71 year old British national)

Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom

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

Notified on 07/10/2016

Mr Graham Wilshaw

(~70 year old British national)

Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom

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

Notified on 06/04/2017

Connections

(Shared officers)

DARCY INDUSTRIES LIMITED

MR GRAHAM WILSHAW

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)