CRANWYN LIMITED
NORTH WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B76 9JB

Company number 03366310
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address BODYMOOR HOUSE, BODYMOOR HEATH, NORTH WARWICKSHIRE, B76 9JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CRANWYN LIMITED are www.cranwyn.co.uk, and www.cranwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Cranwyn Limited is a Private Limited Company. The company registration number is 03366310. Cranwyn Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Cranwyn Limited is Bodymoor House Bodymoor Heath North Warwickshire B76 9jb. . GROUT, Anthony John Douglas is a Director of the company. Secretary MEGGITT, David Keith has been resigned. Secretary PERRY, Michael John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GROUT, Anthony John Douglas
Appointed Date: 19 May 1997
81 years old

Resigned Directors

Secretary
MEGGITT, David Keith
Resigned: 14 June 2012
Appointed Date: 14 May 1999
Secretary
PERRY, Michael John
Resigned: 14 May 1999
Appointed Date: 19 May 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 May 1997
Appointed Date: 07 May 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 May 1997
Appointed Date: 07 May 1997

Persons With Significant Control

Shergate Limited
Notified on: 7 May 2017
Nature of control: Ownership of shares – 75% or more

CRANWYN LIMITED Events

11 May 2017
Confirmation statement made on 7 May 2017 with updates
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
04 Apr 2016
Accounts for a dormant company made up to 31 October 2015
04 Jun 2015
Accounts for a dormant company made up to 31 October 2014
26 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 39 more events
29 Aug 1997
Secretary resigned
29 Aug 1997
New secretary appointed
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 31 corsham street london N1 6DR
07 May 1997
Incorporation

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