Company number 01547888
Status Active
Incorporation Date 27 February 1981
Company Type Private Limited Company
Address MANDALAY OLD PALACE FARM, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6NJ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CRENOL & WILSON (WORKHOLDING) LIMITED are www.crenolwilsonworkholding.co.uk, and www.crenol-wilson-workholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Dean Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 7.8 miles; to Eastleigh Rail Station is 9.4 miles; to Swaythling Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crenol Wilson Workholding Limited is a Private Limited Company.
The company registration number is 01547888. Crenol Wilson Workholding Limited has been working since 27 February 1981.
The present status of the company is Active. The registered address of Crenol Wilson Workholding Limited is Mandalay Old Palace Farm Kings Somborne Stockbridge Hampshire So20 6nj. . CRENOL, Norman is a Secretary of the company. CRENOL, David Jonathan is a Director of the company. CRENOL, Norman is a Director of the company. CRENOL, Valerie Joyce is a Director of the company. Secretary CRENOL, Valerie Joyce has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Norman Crenol
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr David Jonathan Crenol
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Joyce Crenol
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRENOL & WILSON (WORKHOLDING) LIMITED Events
14 Feb 2017
Satisfaction of charge 3 in full
14 Feb 2017
Satisfaction of charge 2 in full
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Sep 2015
Director's details changed for Mr David Jonathan Crenol on 26 June 2015
...
... and 78 more events
20 Jun 1986
Return made up to 28/02/85; full list of members
20 Jun 1986
Return made up to 14/04/86; full list of members
20 Jun 1986
Return made up to 14/04/86; full list of members
19 May 1986
Accounts for a small company made up to 30 June 1985
27 Feb 1981
Incorporation
10 April 2015
Charge code 0154 7888 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Pension Scheme
Norman Crenol,David Jonathan Crenol & Denton & Co Trustees Limtied as the Trustees of the Crenol & Wilson
Description: Fixed charge over the whole of unit A6 premier centre…
26 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 6, block a, the premier centre, romsey, hampshire. By…
6 October 1989
Mortgage debenture
Delivered: 13 October 1989
Status: Satisfied
on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1983
Debenture
Delivered: 11 November 1983
Status: Satisfied
on 26 October 1989
Persons entitled: Coutts & Company
Description: Specific equitable charge over all f/h & l/h properties…