CROFTDAWN LIMITED
WEST MIDLANDS

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QA
Company number 04420030
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 9,200,000 . The most likely internet sites of CROFTDAWN LIMITED are www.croftdawn.co.uk, and www.croftdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Croftdawn Limited is a Private Limited Company. The company registration number is 04420030. Croftdawn Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Croftdawn Limited is Birmingham Road Henley in Arden West Midlands B95 5qa. . O'BRIEN, Anthony John is a Secretary of the company. CHAMBERLAIN, Raymond Kenneth is a Director of the company. OWEN, David Michael is a Director of the company. Secretary OWEN, David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'BRIEN, Anthony John
Appointed Date: 16 May 2005
Director
CHAMBERLAIN, Raymond Kenneth
Appointed Date: 22 April 2002
80 years old
Director
OWEN, David Michael
Appointed Date: 22 April 2002
85 years old

Resigned Directors

Secretary
OWEN, David Michael
Resigned: 16 May 2005
Appointed Date: 22 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2002
Appointed Date: 18 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Windlake Consultants Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROFTDAWN LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 9,200,000
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 9,200,000
...
... and 62 more events
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
Incorporation

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