50 CRANWICH ROAD LIMITED
HOLLINGBOURNE

Hellopages » Kent » Maidstone » ME17 1UY

Company number 05018708
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address AUTUMN COTTAGE, MUSKET LANE, HOLLINGBOURNE, KENT, ME17 1UY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of 50 CRANWICH ROAD LIMITED are www.50cranwichroad.co.uk, and www.50-cranwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barming Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 9.2 miles; to Chatham Rail Station is 9.3 miles; to Rochester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 Cranwich Road Limited is a Private Limited Company. The company registration number is 05018708. 50 Cranwich Road Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of 50 Cranwich Road Limited is Autumn Cottage Musket Lane Hollingbourne Kent Me17 1uy. . HEATH, Robert James is a Secretary of the company. HEATH, Catherine Mary Elizabeth is a Director of the company. HEATH, Robert James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARROP, Louise has been resigned. Director STEWART, Linda Carol has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HEATH, Robert James
Appointed Date: 19 January 2004

Director
HEATH, Catherine Mary Elizabeth
Appointed Date: 19 January 2004
55 years old

Director
HEATH, Robert James
Appointed Date: 19 January 2004
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Director
HARROP, Louise
Resigned: 23 April 2008
Appointed Date: 19 January 2004
51 years old

Director
STEWART, Linda Carol
Resigned: 18 January 2013
Appointed Date: 19 January 2004
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Robert James Heath
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mrs Catherine Mary Elizabeth Heath
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

50 CRANWICH ROAD LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 34 more events
03 Feb 2004
New director appointed
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
New director appointed
19 Jan 2004
Incorporation