CRG FINANCIAL RECOVERY LIMITED
FISHERMANS WHARF WILCHAP 335 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1UL

Company number 04948177
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address SUITE 4, ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRG FINANCIAL RECOVERY LIMITED are www.crgfinancialrecovery.co.uk, and www.crg-financial-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to New Clee Rail Station is 1.1 miles; to Great Coates Rail Station is 1.9 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crg Financial Recovery Limited is a Private Limited Company. The company registration number is 04948177. Crg Financial Recovery Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Crg Financial Recovery Limited is Suite 4 Alexandra Dock Business Centre Fishermans Wharf Grimsby Dn31 1ul. . FLETCHER, Mark Nicholas is a Director of the company. RANBY GORWOOD, Charles Howard is a Director of the company. Secretary HALL, Christine has been resigned. Secretary RANBY, Jane has been resigned. Secretary STAGG, David Charles has been resigned. Secretary THOMAS, Pauline has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLETCHER, Mark Nicholas
Appointed Date: 30 October 2011
59 years old

Director
RANBY GORWOOD, Charles Howard
Appointed Date: 21 January 2004
60 years old

Resigned Directors

Secretary
HALL, Christine
Resigned: 08 March 2005
Appointed Date: 15 January 2004

Secretary
RANBY, Jane
Resigned: 17 February 2006
Appointed Date: 04 May 2005

Secretary
STAGG, David Charles
Resigned: 30 October 2007
Appointed Date: 17 February 2006

Secretary
THOMAS, Pauline
Resigned: 31 May 2015
Appointed Date: 30 October 2007

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 30 October 2003

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 21 January 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Charles Howard Ranby-Gorwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CRG FINANCIAL RECOVERY LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Sub-division of shares on 24 March 2016
28 Apr 2016
Change of share class name or designation
...
... and 42 more events
27 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
New secretary appointed
19 Jan 2004
Company name changed wilchap 335 LIMITED\certificate issued on 19/01/04
30 Oct 2003
Incorporation

CRG FINANCIAL RECOVERY LIMITED Charges

31 March 2016
Charge code 0494 8177 0002
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Charles Howard Ranby-Gorwood
Description: Contains fixed charge…
31 March 2016
Charge code 0494 8177 0001
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Rachel Marie Ranby-Gorwood
Description: Contains fixed charge…