CRAFTMASTER HOLDINGS LIMITED
SMETHWICK


Company number 03775155
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address ARGYLL WORKS, GATE 1, ALMA STREET, SMETHWICK, WEST MIDLANDS, B66 2PC
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of CRAFTMASTER HOLDINGS LIMITED are www.craftmasterholdings.co.uk, and www.craftmaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Craftmaster Holdings Limited is a Private Limited Company. The company registration number is 03775155. Craftmaster Holdings Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Craftmaster Holdings Limited is Argyll Works Gate 1 Alma Street Smethwick West Midlands B66 2pc. . CHADWICK, Sandra is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CHADWICK, Sandra has been resigned. Secretary MEDLOCK, Ivy has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHADWICK, Michael has been resigned. Director CHADWICK, Simon Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHADWICK, Sandra
Appointed Date: 11 January 2002
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Secretary
CHADWICK, Sandra
Resigned: 11 January 2002
Appointed Date: 20 May 1999
Secretary
MEDLOCK, Ivy
Resigned: 31 May 2010
Appointed Date: 11 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 May 1999
Appointed Date: 20 May 1999
73 years old
Director
CHADWICK, Michael
Resigned: 11 January 2002
Appointed Date: 20 May 1999
83 years old
Director
CHADWICK, Simon Michael
Resigned: 11 January 2002
Appointed Date: 20 May 1999
55 years old

Persons With Significant Control

Mrs Sandra Chadwick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFTMASTER HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 47 more events
03 Jun 1999
Registered office changed on 03/06/99 from: somerset house temple street birmingham west midlands B2 5DN
01 Jun 1999
Ad 20/05/99--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1999
Director resigned
01 Jun 1999
Secretary resigned
20 May 1999
Incorporation

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