CRISIS WORLDWIDE HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9SH

Company number 10067569
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address THE DAIRY, TITHE FARM MOULTON ROAD, HOLCOT, NORTHAMPTON, UNITED KINGDOM, NN6 9SH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRISIS WORLDWIDE HOLDINGS LIMITED are www.crisisworldwideholdings.co.uk, and www.crisis-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Crisis Worldwide Holdings Limited is a Private Limited Company. The company registration number is 10067569. Crisis Worldwide Holdings Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Crisis Worldwide Holdings Limited is The Dairy Tithe Farm Moulton Road Holcot Northampton United Kingdom Nn6 9sh. . GRANT-SALMON, Andrea Jane is a Director of the company. GRANT-SALMON, Charles is a Director of the company. SIMONS, Glenn is a Director of the company. Director SIMONS, Glenn has been resigned. Director SIMONS, Karen Ann has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
GRANT-SALMON, Andrea Jane
Appointed Date: 08 February 2017
55 years old
Director
GRANT-SALMON, Charles
Appointed Date: 24 November 2016
70 years old
Director
SIMONS, Glenn
Appointed Date: 08 February 2017
62 years old

Resigned Directors

Director
SIMONS, Glenn
Resigned: 24 November 2016
Appointed Date: 16 March 2016
62 years old
Director
SIMONS, Karen Ann
Resigned: 24 November 2016
Appointed Date: 16 March 2016
57 years old

Persons With Significant Control

Mrs Andrea Jane Grant-Salmon
Notified on: 24 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Grant-Salmon
Notified on: 24 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Simons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Simons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISIS WORLDWIDE HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Mar 2017
Confirmation statement made on 30 June 2016 with updates
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Appointment of Mr Glenn Simons as a director on 8 February 2017
10 Feb 2017
Appointment of Mrs Andrea Jane Grant-Salmon as a director on 8 February 2017
...
... and 2 more events
14 Dec 2016
Appointment of Mr Charles Grant-Salmon as a director on 24 November 2016
13 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 January 2017
13 Dec 2016
Termination of appointment of Karen Ann Simons as a director on 24 November 2016
13 Dec 2016
Termination of appointment of Glenn Simons as a director on 24 November 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CRISIS UK CRISIS WORLDWIDE COURIERS LIMITED CRISISCAST LTD CRISISINTERFACE LTD CRISISVU LTD CRISIUM LTD CRISIX LIMITED