CROFT CARPETS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX
Company number 04611017
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address C/O VININGS LIMITED GRAFTON HOUSE, BULLSHEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Jack Geoffrey Parsons as a director on 24 December 2016; Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of CROFT CARPETS LIMITED are www.croftcarpets.co.uk, and www.croft-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Croft Carpets Limited is a Private Limited Company. The company registration number is 04611017. Croft Carpets Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Croft Carpets Limited is C O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5bx. . PARSONS, Amanda is a Secretary of the company. PARSONS, Jack Geoffrey is a Director of the company. PARSONS, John Wilfred Edman is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director PARSONS, Amanda has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
PARSONS, Amanda
Appointed Date: 20 December 2002

Director
PARSONS, Jack Geoffrey
Appointed Date: 24 December 2016
31 years old

Director
PARSONS, John Wilfred Edman
Appointed Date: 20 December 2002
64 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 20 December 2002
Appointed Date: 06 December 2002

Director
PARSONS, Amanda
Resigned: 31 August 2009
Appointed Date: 20 December 2002
60 years old

Director
WHITAKER, Anne Michelle
Resigned: 20 December 2002
Appointed Date: 06 December 2002
74 years old

Director
WHITAKER, Robert Alston
Resigned: 20 December 2002
Appointed Date: 06 December 2002
75 years old

Persons With Significant Control

Mr John Wilfred Edman Parsons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Amanda Parsons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT CARPETS LIMITED Events

18 Jan 2017
Appointment of Mr Jack Geoffrey Parsons as a director on 24 December 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Micro company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
08 Jan 2003
Director resigned
08 Jan 2003
Secretary resigned;director resigned
08 Jan 2003
New director appointed
08 Jan 2003
New secretary appointed;new director appointed
06 Dec 2002
Incorporation