Company number 04993917
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 39 SOLE FARM AVENUE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3DG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 21 July 2016; Total exemption small company accounts made up to 21 July 2015. The most likely internet sites of HOUSECRAFT LIMITED are www.housecraft.co.uk, and www.housecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Chessington North Rail Station is 6.9 miles; to Surbiton Rail Station is 8.5 miles; to Kingston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Housecraft Limited is a Private Limited Company.
The company registration number is 04993917. Housecraft Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Housecraft Limited is 39 Sole Farm Avenue Bookham Leatherhead Surrey Kt23 3dg. . WIGMORE, Louise is a Director of the company. Secretary WIGMORE, Louise Paula has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WIGMORE DECEASED, Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
RWL DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Persons With Significant Control
Ms Louise Wigmore
Notified on: 12 December 2016
45 years old
Nature of control: Right to appoint and remove directors
HOUSECRAFT LIMITED Events
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 21 July 2016
20 Jan 2016
Total exemption small company accounts made up to 21 July 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
26 May 2015
Total exemption small company accounts made up to 21 July 2014
...
... and 39 more events
23 Dec 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
23 Dec 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
12 Dec 2003
Incorporation