Menna Overview
Here’s a quick overview of GRAHAM HEATH CONSTRUCTION LIMITED 👀 — a Wrenbury, Cheshire based business that started in 2003.
GRAHAM HEATH CONSTRUCTION LIMITED
- Company statusactive
- Company No04987959
- Age22 years 7 months Incorporated 8 December 2003
- Officers3
Address
The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom
GRAHAM HEATH CONSTRUCTION LIMITED is an active company incorporated on 8 December 2003 and based in Wrenbury, Cheshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 19 Sep 2017
Auditors Resignation Company
9 Years Ago on 28 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEZE, Lynda Susan | secretary | 02 Apr 2012 | |
| HANSON, Paul | director | Oct 1969 | 03 Nov 2022 |
| HEATH, Graham James Thomas | director | Jun 1972 | 08 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graham Heath Group Limited | 06 Apr 2016 |
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HANSON, Paul, HEATH, Graham James Thomas are mutual persons.
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HEATH, Graham James Thomas are mutual persons.
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HEATH, Graham James Thomas are mutual persons.
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Here’s a quick overview of GRAHAM HEATH CONSTRUCTION LIMITED 👀 — a Wrenbury, Cheshire based business that started in 2003.