CRANWELL RESIDENTS COMPANY LIMITED
PETERBOROUGH EVER 2327 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 05086399
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address UNIT 8 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 32 . The most likely internet sites of CRANWELL RESIDENTS COMPANY LIMITED are www.cranwellresidentscompany.co.uk, and www.cranwell-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cranwell Residents Company Limited is a Private Limited Company. The company registration number is 05086399. Cranwell Residents Company Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Cranwell Residents Company Limited is Unit 8 Minerva Business Park Lynch Wood Peterborough England Pe2 6ft. . PREIM LIMITED is a Secretary of the company. VAUGHAN, Nicholas Peter is a Director of the company. ANNINGTON NOMINEES LIMITED is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PREIM LIMITED
Appointed Date: 11 May 2004
Director
VAUGHAN, Nicholas Peter
Appointed Date: 01 October 2008
63 years old
Director
ANNINGTON NOMINEES LIMITED
Appointed Date: 11 May 2004

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 May 2004
Appointed Date: 29 March 2004
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 May 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Annington Nominees Limited
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

CRANWELL RESIDENTS COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 32
20 Apr 2016
Director's details changed for Annington Nominees Limited on 28 March 2016
20 Apr 2016
Secretary's details changed for Preim Limited on 29 March 2016
...
... and 42 more events
25 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004
Company name changed ever 2327 LIMITED\certificate issued on 18/05/04
29 Mar 2004
Incorporation

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