CRAWLEY DOWN GARAGE LIMITED
TUNBRIDGE WELLS GRAMRACK LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 03349202
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of CRAWLEY DOWN GARAGE LIMITED are www.crawleydowngarage.co.uk, and www.crawley-down-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Crawley Down Garage Limited is a Private Limited Company. The company registration number is 03349202. Crawley Down Garage Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Crawley Down Garage Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . IZARD, Nicola Suzanne is a Secretary of the company. GILES, Timothy David, Rev is a Director of the company. VOLLER, Bertram George is a Director of the company. VOLLER, John William is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary VOLLER, Bertram George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VOLLER, Bertram has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IZARD, Nicola Suzanne
Appointed Date: 01 January 2016
Director
GILES, Timothy David, Rev
Appointed Date: 18 April 1997
79 years old
Director
VOLLER, Bertram George
Appointed Date: 18 April 1997
89 years old
Director
VOLLER, John William
Appointed Date: 18 April 1997
80 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
Secretary
VOLLER, Bertram George
Resigned: 01 August 2013
Appointed Date: 18 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997
Director
VOLLER, Bertram
Resigned: 07 May 2006
Appointed Date: 18 April 1997
116 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Crawley Down Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CRAWLEY DOWN GARAGE LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Nov 2016
Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
15 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
...
... and 58 more events
16 May 1997
New secretary appointed;new director appointed
16 May 1997
New director appointed
16 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997
Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

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