co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRAHAM WOLLOFF LIMITED

GRAHAM WOLLOFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAHAM WOLLOFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07095272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAHAM WOLLOFF LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRAHAM WOLLOFF LIMITED located?

    Registered Office Address
    11 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM WOLLOFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRAHAM WOLLOFF LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for GRAHAM WOLLOFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Stuart Wolloff on Apr 01, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Registered office address changed from 11 Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on May 09, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of GRAHAM WOLLOFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLLOFF, Graham Stuart
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    		Director
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    		United KingdomBritish148069940001
    BOTTERILL, Roy
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    		Director
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    		United KingdomBritish77613990002
    HARVEY INGRAM DIRECTORS LIMITED
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    		Director
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    Identification TypeEuropean Economic Area
    Registration Number1849202
    		44514710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAM WOLLOFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Stuart Wolloff
    Swan Street
    Sileby
    LE12 7NN Loughborough
    109
    United Kingdom
    		Apr 06, 2016
    Swan Street
    Sileby
    LE12 7NN Loughborough
    109
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0