KRAMER WARD LTD.


Company number SC216905
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 26 CAIYSTANE AVENUE, EDINBURGH, EH1 6SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of KRAMER WARD LTD. are www.kramerward.co.uk, and www.kramer-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Kramer Ward Ltd is a Private Limited Company. The company registration number is SC216905. Kramer Ward Ltd has been working since 15 March 2001. The present status of the company is Active. The registered address of Kramer Ward Ltd is 26 Caiystane Avenue Edinburgh Eh1 6sg. . EDWARDS, Mark Thomas is a Secretary of the company. EDWARDS, Mark Thomas is a Director of the company. HULSKRAMER, Clive James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDWARDS, Mark Thomas
Appointed Date: 15 March 2001
Director
EDWARDS, Mark Thomas
Appointed Date: 15 March 2001
51 years old
Director
HULSKRAMER, Clive James
Appointed Date: 15 March 2001
53 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 15 March 2001
Appointed Date: 15 March 2001

KRAMER WARD LTD. Events

23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 1,000
28 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 39 more events
10 May 2001
Ad 15/03/01--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
28 Mar 2001
Director resigned
15 Mar 2001
Incorporation

KRAMER WARD LTD. Charges

7 April 2003
Bond & floating charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 birnam place, falkirk.
22 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 comely place, falkirk.
22 August 2001
Standard security
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 comely place, falkirk.

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