CRAEGMOOR GROUP LIMITED
LONDON CRAEGMOOR TOPCO LIMITED MIRO TOPCO LIMITED WG&M SHELF COMPANY 178 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 06600023
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of CRAEGMOOR GROUP LIMITED are www.craegmoorgroup.co.uk, and www.craegmoor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Craegmoor Group Limited is a Private Limited Company. The company registration number is 06600023. Craegmoor Group Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Craegmoor Group Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary MORRISON, Scott has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director ALLEN, Thomas Alexander has been resigned. Director BALL, Julian Charles has been resigned. Director BATTCOCK, Humphrey William has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HENNESSY, Janet Louise has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director RISTAINO, Michael Joseph has been resigned. Director SANDHAM, Christopher John has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 07 October 2008
Secretary
WG&M SECRETARIES LIMITED
Resigned: 09 October 2008
Appointed Date: 22 May 2008
Director
ALLEN, Thomas Alexander
Resigned: 14 April 2011
Appointed Date: 18 July 2008
48 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 23 April 2009
61 years old
Director
BATTCOCK, Humphrey William
Resigned: 14 April 2011
Appointed Date: 18 July 2008
70 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 18 July 2008
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 18 July 2008
53 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HENNESSY, Janet Louise
Resigned: 18 July 2008
Appointed Date: 02 July 2008
68 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 12 March 2009
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
RISTAINO, Michael Joseph
Resigned: 18 July 2008
Appointed Date: 02 July 2008
64 years old
Director
SANDHAM, Christopher John
Resigned: 14 April 2011
Appointed Date: 28 August 2008
77 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 18 July 2008
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WG&M NOMINEES LIMITED
Resigned: 02 July 2008
Appointed Date: 22 May 2008

Persons With Significant Control

Priory Group No.3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRAEGMOOR GROUP LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
10 Jul 2008
Nc inc already adjusted 02/07/08
10 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008
Memorandum and Articles of Association
27 Jun 2008
Company name changed wg&m shelf company 178 LIMITED\certificate issued on 27/06/08
22 May 2008
Incorporation

CRAEGMOOR GROUP LIMITED Charges

14 April 2011
Debenture
Delivered: 18 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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