CRGW LIMITED
LLANTRISANT CRMW LIMITED

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Company number 07029220
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address ELY MEADOWS, RHODFA MARICS, LLANTRISANT, VALE OF GLAMORGAN, CF72 8XL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 102 . The most likely internet sites of CRGW LIMITED are www.crgw.co.uk, and www.crgw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Ynyswen Rail Station is 10 miles; to Cadoxton Rail Station is 11.1 miles; to Barry Rail Station is 11.3 miles; to Barry Docks Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crgw Limited is a Private Limited Company. The company registration number is 07029220. Crgw Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Crgw Limited is Ely Meadows Rhodfa Marics Llantrisant Vale of Glamorgan Cf72 8xl. . MILES, Lyndon James is a Director of the company. O'LEARY, Amanda Jane, Dr is a Director of the company. TEJURA, Harsit, Dr is a Director of the company. Director ACHARYA, Umesh, Dr has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MILES, Lyndon James
Appointed Date: 24 September 2009
53 years old
Director
O'LEARY, Amanda Jane, Dr
Appointed Date: 24 September 2009
56 years old
Director
TEJURA, Harsit, Dr
Appointed Date: 24 September 2009
56 years old

Resigned Directors

Director
ACHARYA, Umesh, Dr
Resigned: 04 February 2013
Appointed Date: 24 September 2009
67 years old

Persons With Significant Control

Mr Lyndon James Miles
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Dr Amanda Jane O'Leary
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Dr Harsit Tejura
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Crgw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRGW LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 102
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 24 September 2014
Statement of capital on 2014-10-01
  • GBP 100
...
... and 17 more events
27 Jul 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
23 Jul 2010
Registered office address changed from 20 Birmingham Road Walsall West Midlands WS1 2LT United Kingdom on 23 July 2010
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
05 Nov 2009
Director's details changed for Mr Lyndon James Miles on 4 November 2009
24 Sep 2009
Incorporation

CRGW LIMITED Charges

31 January 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the east of rhodfa marics…
12 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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