CROWNWIND LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9AL

Company number 04073654
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address COTTAGE 6 WESTFIELD COUNTRY PARK, FITLING LANE FITLING, HULL, HU12 9AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CROWNWIND LIMITED are www.crownwind.co.uk, and www.crownwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Healing Rail Station is 14.9 miles; to Great Coates Rail Station is 15.2 miles; to Grimsby Town Rail Station is 15.9 miles; to Bridlington Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownwind Limited is a Private Limited Company. The company registration number is 04073654. Crownwind Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Crownwind Limited is Cottage 6 Westfield Country Park Fitling Lane Fitling Hull Hu12 9al. The company`s financial liabilities are £0.1k. It is £-10.14k against last year. And the total assets are £0.1k, which is £-10.14k against last year. MASON, William Thomas is a Director of the company. SIMPSON, Donald Ian is a Director of the company. Secretary SIMPSON, Donald Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SIMPSON, Diane has been resigned. Director SIMPSON, Diane has been resigned. Director SIMPSON, Donald Ian has been resigned. Director SIMPSON, Donald Ian has been resigned. Director TROUSDALE, Simon Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


crownwind Key Finiance

LIABILITIES £0.1k
-99%
CASH n/a
TOTAL ASSETS £0.1k
-99%
All Financial Figures

Current Directors

Director
MASON, William Thomas
Appointed Date: 01 October 2015
46 years old
Director
SIMPSON, Donald Ian
Appointed Date: 18 September 2015
61 years old

Resigned Directors

Secretary
SIMPSON, Donald Ian
Resigned: 13 September 2013
Appointed Date: 07 October 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 October 2000
Appointed Date: 18 September 2000
Director
SIMPSON, Diane
Resigned: 20 October 2015
Appointed Date: 18 September 2015
60 years old
Director
SIMPSON, Diane
Resigned: 13 September 2013
Appointed Date: 07 October 2000
60 years old
Director
SIMPSON, Donald Ian
Resigned: 20 October 2015
Appointed Date: 01 October 2015
61 years old
Director
SIMPSON, Donald Ian
Resigned: 13 September 2013
Appointed Date: 07 October 2000
61 years old
Director
TROUSDALE, Simon Paul
Resigned: 06 October 2015
Appointed Date: 13 September 2013
38 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 October 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Donald Ian Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CROWNWIND LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2015
Termination of appointment of Diane Simpson as a director on 20 October 2015
...
... and 51 more events
11 Oct 2000
Registered office changed on 11/10/00 from: granary barn ballholl lane storwood york YO42 4TP
10 Oct 2000
Registered office changed on 10/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
18 Sep 2000
Incorporation

CROWNWIND LIMITED Charges

28 November 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Donald Ian Simpson and Diane Simpson
Description: All assets of the company.

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