| Company Name | Wayne Graham Machinery Limited |
|---|---|
| Directors | Wayne Leslie Graham and Jon Isherwood |
| Company Status | Dissolved |
| Company Number | 02353518 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1989(35 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Wayne Leslie Graham |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Printing Machine Distributor |
| Correspondence Address | 69 Aberford Road Stanley Wakefield West Yorkshire WF3 4NH |
| Secretary Name | Mr Jon Isherwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1993(4 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 4 New Road Woolley Wakefield West Yorkshire WF4 2JH |
| Director Name | Mr Jon Isherwood |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 4 New Road Woolley Wakefield West Yorkshire WF4 2JH |
| Secretary Name | Janet Alexander Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 November 1993) |
| Role | Company Director |
| Correspondence Address | 69 Aberford Road Stanley Wakefield West Yorkshire WF3 4NH |
Location
| Registered Address | 1 The Embankment Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,773,761 |
| Gross Profit | £989,857 |
| Net Worth | £616,092 |
| Cash | £223,256 |
| Current Liabilities | £3,745,884 |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 September 2001 | Dissolved (1 page) |
|---|---|
| 16 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 16 August 2001 | Receiver ceasing to act (1 page) |
| 27 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: the fountain precinct 1 balm green sheffield S1 3AF (1 page) |
| 18 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 14 July 1999 | Dissolution deferment (1 page) |
| 14 July 1999 | Completion of winding up (1 page) |
| 25 January 1999 | Administrative Receiver's report (5 pages) |
| 8 December 1998 | Order of court to wind up (1 page) |
| 19 November 1998 | Court order notice of winding up (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: barclay house 27/29 barstow square wakefield west yorkshire WF1 2SF (1 page) |
| 6 November 1998 | Appointment of receiver/manager (1 page) |
| 7 August 1998 | Return made up to 28/02/98; no change of members
|
| 29 June 1998 | £ nc 100000/250000 24/04/95 (1 page) |
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Ad 30/04/95--------- £ si 180000@1 (2 pages) |
| 25 June 1998 | Full accounts made up to 30 April 1997 (17 pages) |
| 24 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 25 July 1995 | Resolutions
|
| 11 July 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Resolutions
|
| 5 May 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |