CRAIG WARNER LIMITED
GLEMSFORD

Hellopages » Suffolk » Babergh » CO10 7RY

Company number 05464461
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address THE STUDIO, ANGEL LANE, GLEMSFORD, SUDBURY, CO10 7RY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of CRAIG WARNER LIMITED are www.craigwarner.co.uk, and www.craig-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bures Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig Warner Limited is a Private Limited Company. The company registration number is 05464461. Craig Warner Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Craig Warner Limited is The Studio Angel Lane Glemsford Sudbury Co10 7ry. . LAKIN ROSE COMPANY SECRETARIES LIMITED is a Secretary of the company. WARNER, Craig is a Director of the company. Secretary BRIAN PAUL (SECRETARIES) LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LAKIN ROSE COMPANY SECRETARIES LIMITED
Appointed Date: 20 November 2008
Director
WARNER, Craig
Appointed Date: 26 May 2005
61 years old

Resigned Directors

Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Resigned: 20 November 2008
Appointed Date: 26 May 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

Persons With Significant Control

Mr Craig Warner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CRAIG WARNER LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 28 more events
15 Jul 2005
Registered office changed on 15/07/05 from: chase green house 42, chase side, enfield middlesex EN2 6NF
31 May 2005
Registered office changed on 31/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
31 May 2005
Director resigned
31 May 2005
Secretary resigned
26 May 2005
Incorporation

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