James & Graven Limited (number 03717546) is a private limited company legally formed on 1999-02-22 in England. This business has its registered office at 4 Hazel Court Midland Way, Barlborough, Chesterfield S43 4FD. Changed on 1999-03-16, the previous name this enterprise utilized was Fieldnet 2000 Limited. James & Graven Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices", Standard Industrial Classification code: 70221 - "financial management".

Company details

Name James & Graven Limited
Number 03717546
Date of Incorporation: Monday 22nd February 1999
End of financial year: 29 March
Address: 4 Hazel Court Midland Way, Barlborough, Chesterfield, S43 4FD
SIC code: 70100 - Activities of head offices
70221 - Financial management

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jonathan J. (appointed on 01 April 2001), Rebecca J. (appointment date: 05 March 1999). 1 secretary is also present: Jonathan J. (appointed on 05 March 1999). The Companies House lists 1 person of significant control - James And Graven Holdings Limited, a firm that can be reached at Midland Way, Barlborough, S43 4FD Chesterfield, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

James And Graven Holdings Limited
6 April 2016
Address 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 09613863
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023
filed on: 4th, December 2023 | accounts
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