CRANWORTH WHARF & TRANSPORT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 00425510
Status Active
Incorporation Date 11 December 1946
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of CRANWORTH WHARF & TRANSPORT LIMITED are www.cranworthwharftransport.co.uk, and www.cranworth-wharf-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranworth Wharf Transport Limited is a Private Limited Company. The company registration number is 00425510. Cranworth Wharf Transport Limited has been working since 11 December 1946. The present status of the company is Active. The registered address of Cranworth Wharf Transport Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Secretary MALIA, Christine Anne has been resigned. Secretary PARKINSON, Margaret has been resigned. Director HELLER, Nettie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000

Director
HELLER, Andrew Robert
Appointed Date: 03 December 1999
57 years old

Director
HELLER, John Alexander
Appointed Date: 03 December 1999
59 years old

Director

Director
HELLER, Morven

85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 30 September 1993

Secretary
MALIA, Christine Anne
Resigned: 30 September 1993
Appointed Date: 31 December 1991

Secretary
PARKINSON, Margaret
Resigned: 31 December 1991

Director
HELLER, Nettie
Resigned: 21 January 1997
116 years old

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

Nfl Property Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANWORTH WHARF & TRANSPORT LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
13 Jun 1988
Return made up to 14/12/87; full list of members

23 Jun 1987
Full accounts made up to 31 March 1986

23 Jun 1987
Return made up to 22/12/86; full list of members

11 Dec 1946
Incorporation
11 Dec 1946
Certificate of incorporation