CRANEHILL LTD
TOTNES TRAILBOOT.COM LIMITED INGLEBY (1295) LIMITED

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Company number 03954385
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address WEEK MEADOW, HIGHER WEEK, DARTINGTON, TOTNES, ENGLAND, TQ9 6JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from The Malt House Malthouse Lane, Church Lench Evesham Worcestershire WR11 4UF to Week Meadow Higher Week, Dartington Totnes TQ9 6JP on 11 May 2017; Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Melvyn Thomas Chitty as a secretary on 1 May 2017. The most likely internet sites of CRANEHILL LTD are www.cranehill.co.uk, and www.cranehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cranehill Ltd is a Private Limited Company. The company registration number is 03954385. Cranehill Ltd has been working since 22 March 2000. The present status of the company is Active. The registered address of Cranehill Ltd is Week Meadow Higher Week Dartington Totnes England Tq9 6jp. . CHITTY, Andrew John is a Director of the company. EVANS, Joanne Elizabeth is a Director of the company. Secretary CHITTY, Melvyn Thomas has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CHITTY, Melvyn Thomas has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHITTY, Andrew John
Appointed Date: 29 July 2000
63 years old
Director
EVANS, Joanne Elizabeth
Appointed Date: 01 May 2017
61 years old

Resigned Directors

Secretary
CHITTY, Melvyn Thomas
Resigned: 01 May 2017
Appointed Date: 29 July 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 July 2000
Appointed Date: 22 March 2000
Director
CHITTY, Melvyn Thomas
Resigned: 01 May 2017
Appointed Date: 29 July 2000
85 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 July 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Andrew John Chitty
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANEHILL LTD Events

11 May 2017
Registered office address changed from The Malt House Malthouse Lane, Church Lench Evesham Worcestershire WR11 4UF to Week Meadow Higher Week, Dartington Totnes TQ9 6JP on 11 May 2017
11 May 2017
Confirmation statement made on 1 May 2017 with updates
11 May 2017
Termination of appointment of Melvyn Thomas Chitty as a secretary on 1 May 2017
11 May 2017
Termination of appointment of Melvyn Thomas Chitty as a director on 1 May 2017
11 May 2017
Appointment of Ms Joanne Elizabeth Evans as a director on 1 May 2017
...
... and 42 more events
23 Aug 2000
Secretary resigned
23 Aug 2000
New secretary appointed;new director appointed
23 Aug 2000
Registered office changed on 23/08/00 from: 55 colmore row birmingham west midlands B3 2AS
02 May 2000
Company name changed ingleby (1295) LIMITED\certificate issued on 02/05/00
22 Mar 2000
Incorporation

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