CRAB HILL DEVELOPMENTS LIMITED
WANTAGE CHARCO 103 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 7PD

Company number 10459732
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address NEW FARM OFFICE ELMS FARM, GROVE, WANTAGE, ENGLAND, OX12 7PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to New Farm Office Elms Farm Grove Wantage OX12 7PD on 24 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 15 February 2017 GBP 10,000 . The most likely internet sites of CRAB HILL DEVELOPMENTS LIMITED are www.crabhilldevelopments.co.uk, and www.crab-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Oxford Rail Station is 12.5 miles; to Goring & Streatley Rail Station is 13.5 miles; to Kintbury Rail Station is 13.7 miles; to Charlbury Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crab Hill Developments Limited is a Private Limited Company. The company registration number is 10459732. Crab Hill Developments Limited has been working since 02 November 2016. The present status of the company is Active. The registered address of Crab Hill Developments Limited is New Farm Office Elms Farm Grove Wantage England Ox12 7pd. . CASTLE, David John is a Director of the company. CASTLE, Ralph James is a Director of the company. SMITH, Colin Arthur is a Director of the company. SMITH, Richard William is a Director of the company. SMITH, Roger David is a Director of the company. SMITH, Sidney Harford is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CASTLE, David John
Appointed Date: 10 January 2017
86 years old
Director
CASTLE, Ralph James
Appointed Date: 10 January 2017
57 years old
Director
SMITH, Colin Arthur
Appointed Date: 10 January 2017
82 years old
Director
SMITH, Richard William
Appointed Date: 10 January 2017
84 years old
Director
SMITH, Roger David
Appointed Date: 10 January 2017
87 years old
Director
SMITH, Sidney Harford
Appointed Date: 10 January 2017
78 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 10 January 2017
Appointed Date: 02 November 2016
Director
NORTON, Richard William Fisher
Resigned: 10 January 2017
Appointed Date: 02 November 2016
65 years old

Persons With Significant Control

Bayshill Management Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Secretaries Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAB HILL DEVELOPMENTS LIMITED Events

24 Mar 2017
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to New Farm Office Elms Farm Grove Wantage OX12 7PD on 24 March 2017
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 10,000
14 Feb 2017
Sub-division of shares on 10 January 2017
12 Jan 2017
Appointment of Colin Arthur Smith as a director on 10 January 2017
...
... and 6 more events
10 Jan 2017
Appointment of Richard William Smith as a director on 10 January 2017
10 Jan 2017
Appointment of Richard David Smith as a director on 10 January 2017
07 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
07 Nov 2016
Change of name notice
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP 2

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