WARDE GRAHAM CONSULTING LIMITED
Financial management
WARDE GRAHAM CONSULTING LIMITED
Financial management
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Contact & Details
Contact
Update DetailsRegistered Address
1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Credit Report
Discover WARDE GRAHAM CONSULTING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Michelmores Secretaries Limited | Corporate-secretary | Active |
| Paul Stephen Morrish | Director | Active |
| Susan Marie Puddephatt | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Succession Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Alan William Roe
Ceased 8 Jul 2019
William Mcbride
Ceased 8 Jul 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Dec 2023 | Gazette | Gazette Dissolved Liquidation | View(1 page) |
| 7 Sept 2023 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting Scotland | View(10 pages) |
| 14 Nov 2022 | Officers | Change to director Ms Susan Marie Puddephatt on 2022-11-14 | View(2 pages) |
| 21 Jun 2021 | Resolution | Resolutions | View(1 page) |
| 26 May 2021 | Confirmation Statement | Confirmation statement made on 2021-05-13 with no updates | View(3 pages) |
Liquidation Voluntary Members Return Of Final Meeting Scotland
Change to director Ms Susan Marie Puddephatt on 2022-11-14
Confirmation statement made on 2021-05-13 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
2 years ago on 7 Dec 2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
2 years ago on 7 Sept 2023
Change to director Ms Susan Marie Puddephatt on 2022-11-14
3 years ago on 14 Nov 2022
Resolutions
4 years ago on 21 Jun 2021
Confirmation statement made on 2021-05-13 with no updates
4 years ago on 26 May 2021