WIRRALCRAFT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8AL

Company number 01634485
Status Active
Incorporation Date 11 May 1982
Company Type Private Limited Company
Address 2 HIGHFIELD DRIVE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Hans Rader as a secretary on 18 January 2017; Termination of appointment of Hannelore Inge Rader as a secretary on 18 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of WIRRALCRAFT LIMITED are www.wirralcraft.co.uk, and www.wirralcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Slough Rail Station is 6.5 miles; to Bushey Rail Station is 6.6 miles; to Feltham Rail Station is 8.5 miles; to Fulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirralcraft Limited is a Private Limited Company. The company registration number is 01634485. Wirralcraft Limited has been working since 11 May 1982. The present status of the company is Active. The registered address of Wirralcraft Limited is 2 Highfield Drive Ickenham Uxbridge Middlesex Ub10 8al. The company`s financial liabilities are £1.32k. It is £0.12k against last year. And the total assets are £0k, which is £0k against last year. RADER, Hans is a Secretary of the company. RADER, Hans is a Director of the company. RADER, Mark Oliver is a Director of the company. RADER, Martin Frank is a Director of the company. Secretary KAYE, Shirley Irene has been resigned. Secretary RADER, Hannelore Inge has been resigned. Director BROOKS, Roger Ernest has been resigned. The company operates in "Management of real estate on a fee or contract basis".


wirralcraft Key Finiance

LIABILITIES £1.32k
+10%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
RADER, Hans
Appointed Date: 18 January 2017
Director
RADER, Hans
Appointed Date: 23 December 1996
89 years old
Director
RADER, Mark Oliver
Appointed Date: 13 March 2010
53 years old
Director
RADER, Martin Frank
Appointed Date: 13 March 2010
57 years old

Resigned Directors

Secretary
KAYE, Shirley Irene
Resigned: 23 December 1996
Secretary
RADER, Hannelore Inge
Resigned: 18 January 2017
Appointed Date: 23 December 1996
Director
BROOKS, Roger Ernest
Resigned: 23 December 1996
82 years old

Persons With Significant Control

Mr Hans Rader
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannelore Inge Rader
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIRRALCRAFT LIMITED Events

19 Jan 2017
Appointment of Mr Hans Rader as a secretary on 18 January 2017
19 Jan 2017
Termination of appointment of Hannelore Inge Rader as a secretary on 18 January 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Dec 2016
Micro company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
...
... and 83 more events
18 Apr 1988
Accounts made up to 30 April 1987
18 Apr 1988
Return made up to 28/12/87; full list of members
13 Feb 1987
Accounts for a dormant company made up to 30 April 1986
13 Feb 1987
Return made up to 31/12/86; full list of members
11 May 1982
Certificate of incorporation

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