CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8ST
Company number 04322696
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address C/O PAUL WALLACE PROFESSIONAL, 19A HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Barry Thurston as a director on 3 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED are www.cranemeadbusinesscentremanagement.co.uk, and www.crane-mead-business-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Crane Mead Business Centre Management Limited is a Private Limited Company. The company registration number is 04322696. Crane Mead Business Centre Management Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Crane Mead Business Centre Management Limited is C O Paul Wallace Professional 19a High Street Hoddesdon Hertfordshire En11 8st. . SEAMAN, Helen Rosemary is a Secretary of the company. SEAMAN, Helen Rosemary is a Director of the company. THURSTON, Barry is a Director of the company. Secretary WINER, Eve has been resigned. Secretary WRIGHT, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREE, Edward David Fleming has been resigned. Director GREEN, David William has been resigned. Director LARNER, George Henry has been resigned. Director WINER, Eve has been resigned. Director WRIGHT, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEAMAN, Helen Rosemary
Appointed Date: 15 November 2006

Director
SEAMAN, Helen Rosemary
Appointed Date: 15 November 2006
58 years old

Director
THURSTON, Barry
Appointed Date: 03 January 2017
75 years old

Resigned Directors

Secretary
WINER, Eve
Resigned: 29 November 2004
Appointed Date: 14 November 2001

Secretary
WRIGHT, Paul
Resigned: 15 November 2006
Appointed Date: 29 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Director
CREE, Edward David Fleming
Resigned: 29 November 2004
Appointed Date: 14 November 2001
57 years old

Director
GREEN, David William
Resigned: 31 October 2015
Appointed Date: 15 November 2006
61 years old

Director
LARNER, George Henry
Resigned: 17 October 2006
Appointed Date: 29 November 2004
69 years old

Director
WINER, Eve
Resigned: 29 November 2004
Appointed Date: 14 November 2001
86 years old

Director
WRIGHT, Paul
Resigned: 23 November 2006
Appointed Date: 29 November 2004
60 years old

CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Appointment of Mr Barry Thurston as a director on 3 January 2017
04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20

...
... and 40 more events
21 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution

20 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation