CREDENZA LIMITED
NORTHAMPTON CREDENT LIMITED

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Company number 04172017
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mrs Jacqueline Hollely as a director on 13 March 2017; Termination of appointment of Jacqueline Hollely as a director on 12 March 2017. The most likely internet sites of CREDENZA LIMITED are www.credenza.co.uk, and www.credenza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Credenza Limited is a Private Limited Company. The company registration number is 04172017. Credenza Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Credenza Limited is 30 Harborough Road Kingsthorpe Northampton Nn2 7az. . HOLLELY, Jacqueline is a Secretary of the company. HOLLELY, David John is a Director of the company. HOLLELY, Jacqueline is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOLLELY, Caroline Joanne has been resigned. Director HOLLELY, Jacqueline has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLLELY, Jacqueline
Appointed Date: 02 March 2001
Director
HOLLELY, David John
Appointed Date: 02 March 2001
67 years old
Director
HOLLELY, Jacqueline
Appointed Date: 13 March 2017
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
HOLLELY, Caroline Joanne
Resigned: 05 March 2015
Appointed Date: 01 January 2006
53 years old
Director
HOLLELY, Jacqueline
Resigned: 12 March 2017
Appointed Date: 01 April 2012
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mrs David John Hollely
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREDENZA LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Appointment of Mrs Jacqueline Hollely as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Jacqueline Hollely as a director on 12 March 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 41 more events
20 Mar 2001
Director resigned
20 Mar 2001
Registered office changed on 20/03/01 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed
02 Mar 2001
Incorporation

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