Company number 06693033
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address COPPICE MILL, HIMLEY, DUDLEY, WEST MIDLANDS, DY3 4DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROOKED HOUSE (HIMLEY) LIMITED are www.crookedhousehimley.co.uk, and www.crooked-house-himley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Crooked House Himley Limited is a Private Limited Company.
The company registration number is 06693033. Crooked House Himley Limited has been working since 09 September 2008.
The present status of the company is Active. The registered address of Crooked House Himley Limited is Coppice Mill Himley Dudley West Midlands Dy3 4da. . PENN, Jason is a Director of the company. PENN, Wayne is a Director of the company. Secretary PENN, Wayne has been resigned. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
PENN, Jason
Appointed Date: 10 September 2008
44 years old
Director
PENN, Wayne
Appointed Date: 10 September 2008
48 years old
Resigned Directors
Secretary
PENN, Wayne
Resigned: 22 November 2010
Appointed Date: 10 September 2008
Director
SCOTT, Jacqueline
Resigned: 09 September 2008
Appointed Date: 09 September 2008
74 years old
Persons With Significant Control
Jason Penn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Wayne Penn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CROOKED HOUSE (HIMLEY) LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 9 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
17 Oct 2008
Director and secretary appointed wayne penn
17 Oct 2008
Director appointed jason penn
09 Sep 2008
Appointment terminated secretary stephen scott
09 Sep 2008
Appointment terminated director jacqueline scott
09 Sep 2008
Incorporation