Company number 07102448
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address FOUR WINDS, BURGH LANE, CHORLEY, LANCASHIRE, PR7 3PU
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Particulars of variation of rights attached to shares. The most likely internet sites of I W CRITCHLEY & SON LIMITED are www.iwcritchleyson.co.uk, and www.i-w-critchley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. I W Critchley Son Limited is a Private Limited Company.
The company registration number is 07102448. I W Critchley Son Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of I W Critchley Son Limited is Four Winds Burgh Lane Chorley Lancashire Pr7 3pu. . CRITCHLEY, Janet Elaine is a Secretary of the company. CRITCHLEY, James William is a Director of the company. CRITCHLEY, Janet Elaine is a Director of the company. CRITCHLEY, Peter is a Director of the company. CRITCHLEY, Richard Wilf is a Director of the company. CRITCHLEY, Robert Peter is a Director of the company. Director CRITCHLEY, James William has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Critchley
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
I W CRITCHLEY & SON LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
05 Oct 2016
Particulars of variation of rights attached to shares
03 Oct 2016
Change of share class name or designation
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 17 more events
19 Dec 2011
Annual return made up to 11 December 2011 with full list of shareholders
28 Apr 2011
Total exemption small company accounts made up to 31 January 2011
08 Apr 2011
Previous accounting period extended from 31 December 2010 to 31 January 2011
17 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted