CROWE & WADELEY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 04870301
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CROWE & WADELEY LIMITED are www.crowewadeley.co.uk, and www.crowe-wadeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Crowe Wadeley Limited is a Private Limited Company. The company registration number is 04870301. Crowe Wadeley Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Crowe Wadeley Limited is Market Chambers 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . CROWE, Andrew Geoffrey Kenneth is a Secretary of the company. CROWE, Andrew Geoffrey Kenneth is a Director of the company. THORNE, Martyn Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WADELEY, Edward has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CROWE, Andrew Geoffrey Kenneth
Appointed Date: 18 August 2003
Director
CROWE, Andrew Geoffrey Kenneth
Appointed Date: 18 August 2003
69 years old
Director
THORNE, Martyn Philip
Appointed Date: 06 April 2015
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
WADELEY, Edward
Resigned: 10 January 2013
Appointed Date: 18 August 2003
81 years old

Persons With Significant Control

Mr Andrew Geoffrey Kenneth Crowe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Philip Thorne
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWE & WADELEY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Appointment of Mr Martyn Philip Thorne as a director on 6 April 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 27 more events
10 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003
Resolutions
  • RES13 ‐ Registered shares incre 18/08/03
10 Sep 2003
Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2
19 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

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