C & R WALNE (ENGRAVERS) LIMITED
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB5 1AF

Company number 04879238
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 74 BURNLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 1AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of C & R WALNE (ENGRAVERS) LIMITED are www.crwalneengravers.co.uk, and www.c-r-walne-engravers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. C R Walne Engravers Limited is a Private Limited Company. The company registration number is 04879238. C R Walne Engravers Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of C R Walne Engravers Limited is 74 Burnley Road Accrington Lancashire Bb5 1af. . HARTLEY, Maureen Ann is a Secretary of the company. HARTLEY, Frank is a Director of the company. HARTLEY, Martin Howard is a Director of the company. HARTLEY, Maureen Ann is a Director of the company. HARTLEY, Sarah Kate is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARTLEY, Martin Howard has been resigned. Director HARTLEY, Sarah Kate has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARTLEY, Maureen Ann
Appointed Date: 27 August 2003
Director
HARTLEY, Frank
Appointed Date: 27 August 2003
86 years old
Director
HARTLEY, Martin Howard
Appointed Date: 01 October 2015
54 years old
Director
HARTLEY, Maureen Ann
Appointed Date: 27 August 2003
80 years old
Director
HARTLEY, Sarah Kate
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 August 2003
Appointed Date: 27 August 2003
71 years old
Director
HARTLEY, Martin Howard
Resigned: 01 September 2015
Appointed Date: 01 September 2006
54 years old
Director
HARTLEY, Sarah Kate
Resigned: 01 September 2015
Appointed Date: 01 September 2006
52 years old

Persons With Significant Control

Mr Frank Hartley
Notified on: 30 June 2016
86 years old
Nature of control: Right to appoint and remove directors
Mrs Maureen Ann Hartley
Notified on: 30 June 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Martin Howard Hartley
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Kate Hartley
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & R WALNE (ENGRAVERS) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Appointment of Miss Sarah Kate Hartley as a director on 1 October 2015
14 Dec 2015
Appointment of Mr Martin Howard Hartley as a director on 1 October 2015
...
... and 43 more events
05 Sep 2003
New director appointed
05 Sep 2003
New director appointed
05 Sep 2003
New secretary appointed
05 Sep 2003
Registered office changed on 05/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Aug 2003
Incorporation

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