TEMPLECRAFT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 04010701
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 3a Farm Close Shenley Radlett Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 29 June 2016. The most likely internet sites of TEMPLECRAFT LIMITED are www.templecraft.co.uk, and www.templecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Templecraft Limited is a Private Limited Company. The company registration number is 04010701. Templecraft Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Templecraft Limited is Churchill House Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2hp. . CHIMA, Amarjit Kaur is a Secretary of the company. CHIMA, Baljeet Singh is a Director of the company. Secretary CHIMA, Manjit Kaur, Company Secretary has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHIMA, Resham Singh has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHIMA, Amarjit Kaur
Appointed Date: 20 April 2012

Director
CHIMA, Baljeet Singh
Appointed Date: 20 April 2012
47 years old

Resigned Directors

Secretary
CHIMA, Manjit Kaur, Company Secretary
Resigned: 20 April 2012
Appointed Date: 07 August 2000

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 August 2000
Appointed Date: 08 June 2000

Director
CHIMA, Resham Singh
Resigned: 20 April 2012
Appointed Date: 07 August 2000
76 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 August 2000
Appointed Date: 08 June 2000

Persons With Significant Control

Mr Baljeet Singh Chima
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TEMPLECRAFT LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Registered office address changed from 3a Farm Close Shenley Radlett Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 29 June 2016
03 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
07 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

07 Aug 2000
Registered office changed on 07/08/00 from: regent house 316 beulah hill london SE19 3HF
07 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
08 Jun 2000
Incorporation