CRAFTWOODEN LIMITED
WINTERBOURNE

Hellopages » Gloucestershire » South Gloucestershire » BS36 1RH

Company number 04925588
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address UNITS 1-4 CROSSLEY FARM, BUSINESS CENTRE, SWAN LANE, WINTERBOURNE, BRISTOL, BS36 1RH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRAFTWOODEN LIMITED are www.craftwooden.co.uk, and www.craftwooden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Lawrence Hill Rail Station is 5.6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Keynsham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craftwooden Limited is a Private Limited Company. The company registration number is 04925588. Craftwooden Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Craftwooden Limited is Units 1 4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol Bs36 1rh. . CAKE, Michelle is a Secretary of the company. CAKE, Andrew Royston is a Director of the company. CAKE, Michelle is a Director of the company. Secretary COOK, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Richard Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CAKE, Michelle
Appointed Date: 01 October 2009
Director
CAKE, Andrew Royston
Appointed Date: 01 October 2009
64 years old
Director
CAKE, Michelle
Appointed Date: 01 October 2009
56 years old

Resigned Directors

Secretary
COOK, Andrew Robert
Resigned: 01 October 2009
Appointed Date: 27 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 08 October 2003
Director
COOK, Richard Charles
Resigned: 08 October 2009
Appointed Date: 27 January 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2004
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Andrew Royston Cake
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

CRAFTWOODEN LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
08 Oct 2003
Incorporation

CRAFTWOODEN LIMITED Charges

17 June 2011
Deed of legal mortgage
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1-12 birch court birch road yate bristol all plant and…

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