CRIPPS SECRETARIES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 02633057
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 31 January 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CRIPPS SECRETARIES LIMITED are www.crippssecretaries.co.uk, and www.cripps-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Cripps Secretaries Limited is a Private Limited Company. The company registration number is 02633057. Cripps Secretaries Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Cripps Secretaries Limited is Number 22 Mount Ephraim Tunbridge Wells England Tn4 8as. . LANGRIDGE, Christopher John is a Secretary of the company. LANGRIDGE, Christopher John is a Director of the company. MOREL, Olivier Charles Henri is a Director of the company. SCOTT, Peter John Miller is a Director of the company. STANFORD, Nigel John is a Director of the company. TYLER, Gavin Thomas is a Director of the company. VOS, Michael Scott is a Director of the company. Director CARNEY, George Trevor has been resigned. Director DENNY, Jonathan Molesworth has been resigned. Director FARRANT, Caroline Fiona has been resigned. Director FERMOR, Andrew Patrick Lionel has been resigned. Director LEPORTE, Lawrence Amiel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGRIDGE, Christopher John
Appointed Date: 29 July 1991
Director
LANGRIDGE, Christopher John
Appointed Date: 29 July 1991
65 years old
Director
MOREL, Olivier Charles Henri
Appointed Date: 05 January 2007
63 years old
Director
SCOTT, Peter John Miller
Appointed Date: 01 October 2003
75 years old
Director
STANFORD, Nigel John
Appointed Date: 01 May 2013
60 years old
Director
TYLER, Gavin Thomas
Appointed Date: 01 May 2013
64 years old
Director
VOS, Michael Scott
Appointed Date: 14 June 1996
73 years old

Resigned Directors

Director
CARNEY, George Trevor
Resigned: 30 April 2005
Appointed Date: 09 August 2000
82 years old
Director
DENNY, Jonathan Molesworth
Resigned: 01 May 2013
Appointed Date: 30 April 2010
72 years old
Director
FARRANT, Caroline Fiona
Resigned: 30 April 2000
Appointed Date: 10 May 1996
62 years old
Director
FERMOR, Andrew Patrick Lionel
Resigned: 30 April 2010
Appointed Date: 29 July 1991
76 years old
Director
LEPORTE, Lawrence Amiel
Resigned: 30 June 2005
Appointed Date: 05 May 1999
64 years old

Persons With Significant Control

Cripps Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIPPS SECRETARIES LIMITED Events

31 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 31 January 2017
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 30 April 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 74 more events
04 Feb 1993
Accounts for a dormant company made up to 30 April 1992
04 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1992
Return made up to 29/07/92; full list of members
12 Mar 1992
Accounting reference date notified as 30/04
29 Jul 1991
Incorporation

Similar Companies

CRIPPS PROPERTIES LIMITED CRIPPS RECRUITMENT LIMITED CRIPPS STONE BARN LIMITED CRIPPS THE DRIFT LLP CRIPPS TRANSPORT LIMITED CRIPPS TRUST CORPORATION LIMITED CRIPPS TRUSTEES LIMITED