CRANHAM HAIG LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3DA

Company number 03255184
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 14 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRANHAM HAIG LIMITED are www.cranhamhaig.co.uk, and www.cranham-haig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranham Haig Limited is a Private Limited Company. The company registration number is 03255184. Cranham Haig Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Cranham Haig Limited is Lower Ground Floor 14 Royal Crescent Cheltenham Gloucestershire Gl50 3da. . JEFFERIES, Victoria Ann is a Secretary of the company. CAMERON, Neil Michael is a Director of the company. EYKYN, William James is a Director of the company. Secretary EYKYN, William James has been resigned. Director EYKYN, William James has been resigned. Director SUDHAKAR, Nilal has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JEFFERIES, Victoria Ann
Appointed Date: 25 July 1997

Director
CAMERON, Neil Michael
Appointed Date: 26 September 1996
60 years old

Director
EYKYN, William James
Appointed Date: 13 September 1999
86 years old

Resigned Directors

Secretary
EYKYN, William James
Resigned: 25 July 1997
Appointed Date: 26 September 1996

Director
EYKYN, William James
Resigned: 25 July 1997
Appointed Date: 26 September 1996
86 years old

Director
SUDHAKAR, Nilal
Resigned: 12 September 2005
Appointed Date: 01 November 1996
87 years old

Persons With Significant Control

Mr Neil Michael Cameron
Notified on: 26 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANHAM HAIG LIMITED Events

26 Jan 2017
Micro company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,200

13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4,200

...
... and 41 more events
22 Oct 1997
Return made up to 26/09/97; full list of members
  • 363(287) ‐ Registered office changed on 22/10/97

14 Aug 1997
New secretary appointed
14 Aug 1997
Secretary resigned;director resigned
25 Nov 1996
New director appointed
26 Sep 1996
Incorporation