WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02865108. The accounts status is DORMANT and accounts are next due on 31/01/2025.

WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TWO
BIRMINGHAM
WEST MIDLANDS
B4 6WR

This Company Originates in : United Kingdom
Previous trading names include:
LAWRENCE GRAHAM SERVICES LIMITED (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH PATRICK GUERIN MAULE May 1965 British Director 2010-09-09 CURRENT
ANDREW WITTS Feb 1962 British Director 2011-05-01 CURRENT
IAN CHRISTOPHER MILTON Feb 1953 Director 1994-01-10 UNTIL 2000-08-11 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-07-18 UNTIL 2011-05-01 RESIGNED
MR NICHOLAS SPENCER TURNER Sep 1961 British Nominee Director 1993-10-22 UNTIL 1994-10-22 RESIGNED
CAROLINE ANNE VANDER MEERSCH Sep 1963 British Director 2005-02-09 UNTIL 2007-09-30 RESIGNED
TIMOTHY THORNTON-JONES Oct 1949 British Director 1996-04-30 UNTIL 2010-04-30 RESIGNED
MR HUGH ROBERT BOUSFIELD HAMILTON Jun 1937 British Director 1994-01-10 UNTIL 1996-04-30 RESIGNED
BRIAN WILLIAM DARRELL RICHARDS Jul 1951 British Director 1996-01-01 UNTIL 2014-04-25 RESIGNED
GEORGE ROBERT GAVIN PURSER May 1936 British Director RESIGNED
MR GEOFFREY MARTIN PICKERILL Sep 1948 British Director 1994-01-10 UNTIL 2008-01-31 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 1993-10-22 UNTIL 2008-07-18 RESIGNED
MR MARTYN CHRISTOPHER GOWAR Jul 1946 British Director RESIGNED
MRS PENELOPE JULIA LOUISE FRANCIS Nov 1959 British Director 2010-09-09 UNTIL 2011-05-01 RESIGNED
MR MICHAEL DAVID EDWARDS May 1947 British Director 1994-01-10 UNTIL 2004-07-12 RESIGNED
MR MICHAEL JOHN DUFFY Jun 1947 British Director 1994-01-10 UNTIL 2010-09-10 RESIGNED
ROGER ANTHONY COOPER Jun 1944 British Director 1994-01-10 UNTIL 1998-08-31 RESIGNED
MR SIMON DAVID BROWN Oct 1960 British Director 2000-08-21 UNTIL 2004-07-30 RESIGNED
MR PAUL CHRISTOPHER WALKER Aug 1950 British Director 1994-07-08 UNTIL 2007-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gowling Wlg (Uk) Llp 2023-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingleby Services 2016-04-06 - 2023-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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