THE CRONIN FAMILY INVESTMENT COMPANY LIMITED
WARWICK LUPFAW 429 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0QR

Company number 10097338
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address OXHILL HOUSE MAIN STREET, OXHILL, WARWICK, ENGLAND, CV35 0QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Sub-division of shares on 4 July 2016; Statement of capital following an allotment of shares on 4 July 2016 GBP 100.1 . The most likely internet sites of THE CRONIN FAMILY INVESTMENT COMPANY LIMITED are www.thecroninfamilyinvestmentcompany.co.uk, and www.the-cronin-family-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Moreton-in-Marsh Rail Station is 10.6 miles; to Charlbury Rail Station is 16.6 miles; to Coventry Rail Station is 20.1 miles; to Berkswell Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cronin Family Investment Company Limited is a Private Limited Company. The company registration number is 10097338. The Cronin Family Investment Company Limited has been working since 01 April 2016. The present status of the company is Active. The registered address of The Cronin Family Investment Company Limited is Oxhill House Main Street Oxhill Warwick England Cv35 0qr. . CRONIN, Martin James is a Director of the company. Director MCCORMACK, Daniel John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRONIN, Martin James
Appointed Date: 23 May 2016
60 years old

Resigned Directors

Director
MCCORMACK, Daniel John
Resigned: 04 July 2016
Appointed Date: 01 April 2016
49 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 04 July 2016
Appointed Date: 01 April 2016

Persons With Significant Control

Mr Martin James Cronin
Notified on: 23 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jul 2016
Sub-division of shares on 4 July 2016
18 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 100.1
18 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 100
18 Jul 2016
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Oxhill House Main Street Oxhill Warwick CV35 0QR on 18 July 2016
...
... and 2 more events
15 Jul 2016
Appointment of Martin James Cronic as a director on 4 July 2016
  • ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 14/09/2016 as it was invalid or ineffective
14 Jul 2016
Resolutions
  • RES13 ‐ 04/07/2016
23 May 2016
Company name changed lupfaw 429 LIMITED\certificate issued on 23/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
23 May 2016
Appointment of Mr Martin James Cronin as a director on 23 May 2016
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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