CROWN GROUP HOLDINGS LIMITED
WELSHPOOL EMBERTON ENVIRONMENTAL HOLDINGS LTD THE ENTREPRENEURS COACH (ASSOCIATES) LTD ONWARD CONSULTING LIMITED SEVERN VALE CONTRACTS (NORTHERN) LIMITED

Hellopages » Powys » Powys » SY21 7BE

Company number 04189437
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address GLYNTON HOUSE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 30 June 2016; Resolutions RES15 ‐ Change company name resolution on 2016-03-10 . The most likely internet sites of CROWN GROUP HOLDINGS LIMITED are www.crowngroupholdings.co.uk, and www.crown-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Crown Group Holdings Limited is a Private Limited Company. The company registration number is 04189437. Crown Group Holdings Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Crown Group Holdings Limited is Glynton House Henfaes Lane Welshpool Powys Sy21 7be. The company`s financial liabilities are £14.2k. It is £-12.44k against last year. And the total assets are £77.36k, which is £-2.29k against last year. EMBERTON, Gareth Hurleston is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary EMBERTON, Glyn Hurleston Owen has been resigned. Secretary WHITTINGHAM RIDDELL RESOURCES LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


crown group holdings Key Finiance

LIABILITIES £14.2k
-47%
CASH n/a
TOTAL ASSETS £77.36k
-3%
All Financial Figures

Current Directors

Director
EMBERTON, Gareth Hurleston
Appointed Date: 28 March 2001
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Secretary
EMBERTON, Glyn Hurleston Owen
Resigned: 30 March 2007
Appointed Date: 28 March 2001
Secretary
WHITTINGHAM RIDDELL RESOURCES LTD
Resigned: 05 November 2008
Appointed Date: 30 March 2007
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Gareth Hurleston Emberton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CROWN GROUP HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Micro company accounts made up to 30 June 2016
11 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-10
11 Apr 2016
Change of name notice
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 58 more events
27 Jun 2001
New secretary appointed
27 Jun 2001
Director resigned
27 Jun 2001
Secretary resigned
27 Jun 2001
Registered office changed on 27/06/01 from: 12-14 saint mary street newport shropshire TF10 7AB
28 Mar 2001
Incorporation

CROWN GROUP HOLDINGS LIMITED Charges

10 June 2014
Charge code 0418 9437 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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