William S. Graham Limited

General information

Name:

William S. Graham Ltd

Office Address:

33 Park Place LS1 2RY Leeds

Number: 00051904

Incorporation date: 1897-04-01

Dissolution date: 2023-01-24

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called William S. Graham was started on 1897-04-01 as a private limited company. The company head office was located in Leeds on 33 Park Place. This place post code is LS1 2RY. The office registration number for William S. Graham Limited was 00051904. William S. Graham Limited had been in business for one hundred and twenty six years up until 2023-01-24.

As mentioned in this specific enterprise's executives data, there were six directors including: Peter S. and Nigel G..

The companies that controlled this firm included: Wsg Property (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Park Place, LS1 2RY and was registered as a PSC under the registration number 07917741.

Financial data based on annual reports

Company staff

Peter S.

Role: Secretary

Appointed: 01 May 2009

Latest update: 5 September 2023

Peter S.

Role: Director

Appointed: 01 May 2009

Latest update: 5 September 2023

Nigel G.

Role: Director

Appointed: 01 January 1978

Latest update: 5 September 2023

People with significant control

Wsg Property (Holdings) Limited
Address: 33 Park Place, Leeds, LS1 2RY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07917741
Notified on 22 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S Graham & Sons (Dewsbury) Ltd
Address: Thornhill Road Business Park Tenter Fields, Dewsbury, WF12 9QT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 852497
Notified on 6 April 2016
Ceased on 22 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 May 2022
Confirmation statement last made up date 23 April 2021
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-29
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-30
End Date For Period Covered By Report 2018-04-29
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-04-29
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to 2021-04-29 (was 2021-09-30). (AA01)
filed on: 25th, January 2022
accounts
Free Download Download filing (1 page)

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