William S. Graham Limited

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General information

Name:

William S. Graham Ltd

Office Address:

33 Park Place LS1 2RY Leeds

Number: 00051904

Incorporation date: 1897-04-01

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

00051904 is the registration number assigned to William S. Graham Limited. This company was registered as a Private Limited Company on 1897-04-01. This company has been on the market for one hundred and twenty five years. The company could be reached at 33 Park Place in Leeds. The head office's area code assigned to this location is LS1 2RY. The enterprise's SIC code is 13100: Preparation and spinning of textile fibres. The latest accounts were submitted for the period up to 2021-09-30 and the most current confirmation statement was submitted on 2021-04-23.

Peter S. and Nigel G. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2009-05-01. To find professional help with legal documentation, this specific business has been utilizing the expertise of Peter S. as a secretary since 2009.

Financial data based on annual reports

Company staff

Peter S.

Role: Secretary

Appointed: 01 May 2009

Latest update: 3 July 2022

Peter S.

Role: Director

Appointed: 01 May 2009

Latest update: 3 July 2022

Nigel G.

Role: Director

Appointed: 01 January 1978

Latest update: 3 July 2022

People with significant control

The companies that control this firm include: Wsg Property (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Place, LS1 2RY and was registered as a PSC under the registration number 07917741.

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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Services (by SIC Code)

  • 13100 : Preparation and spinning of textile fibres
125
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