CRAIGMYLE AND COMPANY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG
Company number 02029113
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,360 . The most likely internet sites of CRAIGMYLE AND COMPANY LIMITED are www.craigmyleandcompany.co.uk, and www.craigmyle-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Craigmyle and Company Limited is a Private Limited Company. The company registration number is 02029113. Craigmyle and Company Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of Craigmyle and Company Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. . MOODY, Gillian Mary is a Secretary of the company. HOWARD, Geoffrey is a Director of the company. JEFFERIES, Mark Hugh Wilson is a Director of the company. MOODY, Gillian Mary is a Director of the company. Secretary BARTON, Trevor James has been resigned. Secretary BROWN, Michael Peter Willis has been resigned. Secretary HOWARD, Geoffrey has been resigned. Secretary JOHNSTONE, Susan Margaret has been resigned. Director BARTON, Trevor James has been resigned. Director BLYTH, Andrew Kenneth has been resigned. Director BROWN, Michael Peter Willis has been resigned. Director CRAIG-COOPER, Michael, Sir has been resigned. Director HOMBERSLEY, William St George has been resigned. Director JACKSON, Godfrey Andrew Duthie has been resigned. Director JOHNSTONE, Susan Margaret has been resigned. Director LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOODY, Gillian Mary
Appointed Date: 01 June 2011
Director
HOWARD, Geoffrey
Appointed Date: 17 March 1998
78 years old
Director
JEFFERIES, Mark Hugh Wilson

74 years old
Director
MOODY, Gillian Mary
Appointed Date: 20 May 2003
67 years old

Resigned Directors

Secretary
BARTON, Trevor James
Resigned: 21 October 2003
Appointed Date: 19 October 1994
Secretary
BROWN, Michael Peter Willis
Resigned: 19 October 1994
Appointed Date: 01 November 1993
Secretary
HOWARD, Geoffrey
Resigned: 31 May 2011
Appointed Date: 21 October 2003
Secretary
JOHNSTONE, Susan Margaret
Resigned: 31 October 1993
Director
BARTON, Trevor James
Resigned: 31 December 2003
Appointed Date: 25 October 1995
76 years old
Director
BLYTH, Andrew Kenneth
Resigned: 01 July 1998
Appointed Date: 17 March 1998
62 years old
Director
BROWN, Michael Peter Willis
Resigned: 01 July 1998
90 years old
Director
CRAIG-COOPER, Michael, Sir
Resigned: 31 August 2009
Appointed Date: 19 October 1994
90 years old
Director
HOMBERSLEY, William St George
Resigned: 30 November 1992
83 years old
Director
JACKSON, Godfrey Andrew Duthie
Resigned: 21 June 1999
77 years old
Director
JOHNSTONE, Susan Margaret
Resigned: 31 October 1993
Appointed Date: 28 May 1992
85 years old
Director
LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable
Resigned: 30 April 1998
102 years old

Persons With Significant Control

Mr Mark Hugh Wilson Jefferies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Howard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Mary Moody
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGMYLE AND COMPANY LIMITED Events

25 May 2017
Confirmation statement made on 15 May 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,360
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,360
...
... and 98 more events
20 Nov 1986
Registered office changed on 20/11/86 from: faulkner house victoria street st albans herts AL1 3SE
03 Nov 1986
Gazettable document
21 Oct 1986
Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1986
Certificate of incorporation

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