NEW CRANE LIMITED
LONDON NEW CRANE COMMUNICATIONS LIMITED

Hellopages » Greater London » Islington » EC1R 5EJ

Company number 03847236
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 3-7 HERBAL HILL, LONDON, EC1R 5EJ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 58190 - Other publishing activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEW CRANE LIMITED are www.newcrane.co.uk, and www.new-crane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Crane Limited is a Private Limited Company. The company registration number is 03847236. New Crane Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of New Crane Limited is 3 7 Herbal Hill London Ec1r 5ej. . DERRINGTONS LIMITED is a Secretary of the company. KING, Sean Stephen is a Director of the company. Secretary GARNETT, Margaret Anne has been resigned. Secretary WYNN-JONES, Edward Michael Spencer has been resigned. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOPER, Robert has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director GARNETT, Margaret Anne has been resigned. Director GEOGHEGAN, Seamus has been resigned. Director KITELEY, Alison has been resigned. Director MARCAR, Fiona Kinaric has been resigned. Director MOORE, Andrew Benjamin has been resigned. Director PHIPPS, Susan Margaret has been resigned. Director POTTER, Michael Nicholas has been resigned. Director SANDILANDS, Josephine has been resigned. Director WYNN JONES, Delia Ann has been resigned. Director WYNN-JONES, Edward Michael Spencer has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 28 June 2007
Director
KING, Sean Stephen
Appointed Date: 12 January 2011
61 years old

Resigned Directors

Secretary
GARNETT, Margaret Anne
Resigned: 01 May 2002
Appointed Date: 23 September 1999
Secretary
WYNN-JONES, Edward Michael Spencer
Resigned: 22 December 2004
Appointed Date: 01 May 2002
Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 28 June 2007
Appointed Date: 22 December 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
COOPER, Robert
Resigned: 22 May 2002
Appointed Date: 27 June 2000
77 years old
Director
DAYKIN, Stephen David Paul
Resigned: 31 October 2014
Appointed Date: 26 November 2009
68 years old
Director
GARNETT, Margaret Anne
Resigned: 01 May 2002
Appointed Date: 04 January 2000
83 years old
Director
GEOGHEGAN, Seamus
Resigned: 03 December 2009
Appointed Date: 22 December 2004
69 years old
Director
KITELEY, Alison
Resigned: 30 September 2001
Appointed Date: 04 January 2000
63 years old
Director
MARCAR, Fiona Kinaric
Resigned: 04 August 2006
Appointed Date: 07 January 2003
61 years old
Director
MOORE, Andrew Benjamin
Resigned: 31 January 2003
Appointed Date: 03 April 2000
76 years old
Director
PHIPPS, Susan Margaret
Resigned: 22 December 2000
Appointed Date: 04 January 2000
69 years old
Director
POTTER, Michael Nicholas
Resigned: 12 January 2011
Appointed Date: 22 December 2004
76 years old
Director
SANDILANDS, Josephine
Resigned: 12 November 2008
Appointed Date: 22 December 2004
80 years old
Director
WYNN JONES, Delia Ann
Resigned: 22 December 2004
Appointed Date: 23 September 1999
84 years old
Director
WYNN-JONES, Edward Michael Spencer
Resigned: 22 December 2004
Appointed Date: 23 September 1999
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Seven Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CRANE LIMITED Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
14 Nov 2014
Termination of appointment of Stephen David Paul Daykin as a director on 31 October 2014
...
... and 84 more events
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
15 Oct 1999
Registered office changed on 15/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Oct 1999
Location of register of members
23 Sep 1999
Incorporation

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