CROFT WINGATES LTD.
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DU

Company number 02662158
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address WINGATES WALK, 44A SAINT MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DU
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of CROFT WINGATES LTD. are www.croftwingates.co.uk, and www.croft-wingates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Croft Wingates Ltd is a Private Limited Company. The company registration number is 02662158. Croft Wingates Ltd has been working since 12 November 1991. The present status of the company is Active. The registered address of Croft Wingates Ltd is Wingates Walk 44a Saint Marys Road Market Harborough Leicestershire Le16 7du. . SNAPE, John is a Secretary of the company. SNAPE, Jennifer Louise is a Director of the company. SNAPE, John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HILLYER, Roger Anthony has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HILLYER, Roger Anthony has been resigned. Director SNAPE, John has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
SNAPE, John
Appointed Date: 30 January 1999
Director
SNAPE, Jennifer Louise
Appointed Date: 11 June 1996
72 years old
Director
SNAPE, John
Appointed Date: 30 January 1999
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991
Secretary
HILLYER, Roger Anthony
Resigned: 30 January 1999
Appointed Date: 12 November 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991
Director
HILLYER, Roger Anthony
Resigned: 30 January 1999
Appointed Date: 12 November 1991
81 years old
Director
SNAPE, John
Resigned: 06 March 1996
Appointed Date: 12 November 1991
70 years old

Persons With Significant Control

Mr John Snape
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT WINGATES LTD. Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 59 more events
30 Mar 1992
Ad 01/02/92--------- £ si 98@1=98 £ ic 2/100
20 Nov 1991
Registered office changed on 20/11/91 from: 4 bishops avenue northwood middlesex HA6 3DG
20 Nov 1991
Secretary resigned;new secretary appointed
20 Nov 1991
Director resigned;new director appointed
12 Nov 1991
Incorporation

CROFT WINGATES LTD. Charges

23 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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