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Grafton GB Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bromsgrove
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  • Company Information
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Company Details
  • Business Name
    Grafton GB
  • Address
    ******************
  • SIC Codes
    46130
  • SIC Description
    Agents involved in the sale of timber and building materials
  • Company Number
    02683645
  • Listing UID
    33046
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Location
  • Boundary House Wythall Green Way, 2 Wythall Green Way, Wythall, Birmingham B47 6LW, UK

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Geolocation Details
  • Latitude
    52.376283
  • Longitude
    -1.894168
  • Easting
    407301.0
  • Northing
    275364.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU270776
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 7, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WAGSTAFF, Andrew Thomas
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    WHITE, Jonathan Barry, Mr.
    Appointed On: March 31, 2023
    Occupation: N/A
    Role: director
    Address: Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
    SCOLES, Rodney
    Appointed On: September 4, 1992
    Occupation: N/A
    Role: secretary
    Address: 1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA
    Resigned On: January 4, 2016
    GRAFTON GROUP SECRETARIAL SERVICES LIMITED
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Resigned On: December 31, 2021
    MK COMPANY SECRETARIES LIMITED
    Appointed On: January 29, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
    Resigned On: September 9, 1992
    BITHELL, Charles Peter
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
    Resigned On: April 28, 2023
    BREWER, Nicholas Peter
    Appointed On: September 9, 1992
    Occupation: N/A
    Role: director
    Address: Woodcroft, Long Hill, Woldingham, Surrey, CR3 7EQ
    Resigned On: January 4, 2016
    FRYER, Keith Maxwell
    Appointed On: April 11, 1994
    Occupation: N/A
    Role: director
    Address: Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN
    Resigned On: January 4, 2016
    KELLY, Mark Jonathan Warwick
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, England
    Resigned On: March 24, 2016
    MAISEY, John Anthony
    Appointed On: April 2, 2019
    Occupation: N/A
    Role: director
    Address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
    Resigned On: May 30, 2023
    NORTHEN, Ian Christopher Anthony
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
    Resigned On: February 6, 2024
    SCOLES, Rodney
    Appointed On: September 4, 1992
    Occupation: N/A
    Role: director
    Address: 1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA
    Resigned On: January 4, 2016
    SNOW, Adam
    Appointed On: September 9, 1992
    Occupation: N/A
    Role: director
    Address: The Retreat 3 Nurstead Avenue, New Barn, Longfield, Kent, DA3 7HG
    Resigned On: March 31, 1999
    SOCKETT, Martin John, Mr.
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
    Resigned On: September 5, 2022
    SOWTON, Jonathon Paul
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, England
    Resigned On: December 31, 2021
    TINSLEY, Kate Helena
    Appointed On: March 24, 2016
    Occupation: N/A
    Role: director
    Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
    Resigned On: April 2, 2019
    MK COMPANY SECRETARIES LIMITED
    Appointed On: January 29, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
    Resigned On: September 9, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THE TIMBER GROUP LIMITED
    Company Number
    02683645
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 3, 2026
    Next Due
    February 17, 2027
    Next Made Up To
    February 3, 2027
    Overdue
    No
    Date Of Creation
    February 3, 1992
    ETag
    3679f4c745c502f1b4a72f671eb9673ba392939e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 3, 2016
    Previous Company Names
    Ceased On
    January 2, 2019
    Effective From
    December 1, 1992
    Name
    T BREWER & CO LTD
    Ceased On
    December 1, 1992
    Effective From
    September 14, 1992
    Name
    RANTEMP LTD
    Ceased On
    September 14, 1992
    Effective From
    February 3, 1992
    Name
    COMMENCE COMPANY NO. 9207 LIMITED
    Registered Office Address
    Address Line 1
    Huws Gray Head Office
    Address Line 2
    Industrial Estate
    country
    Wales
    Locality
    Llangefni
    Post Code
    LL77 7JA
    Region
    Anglesey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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