Company number 09664800
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address TWICKENHAM HOUSE, EAST ST. HELEN STREET, ABINGDON, ENGLAND, OX14 5EA
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 Accounts for a dormant company made up to 31 July 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 096648000001, created on 16 December 2016. The most likely internet sites of CRANBOURNE (WEYMOUTH) LIMITED are www.cranbourneweymouth.co.uk, and www.cranbourne-weymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Culham Rail Station is 2.2 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.8 miles; to Goring & Streatley Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbourne Weymouth Limited is a Private Limited Company.
The company registration number is 09664800. Cranbourne Weymouth Limited has been working since 01 July 2015.
The present status of the company is Active. The registered address of Cranbourne Weymouth Limited is Twickenham House East St Helen Street Abingdon England Ox14 5ea. The cash in hand is £0k. It is £0k against last year. . DOMINIC, Michael is a Director of the company. DOMINIC, Shaun Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director PORTER, Stephen Dennis has been resigned. Director SADLER, Sian has been resigned. The company operates in "Non-trading company".
cranbourne (weymouth) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 27 November 2015
Appointed Date: 01 July 2015
Director
SADLER, Sian
Resigned: 13 October 2015
Appointed Date: 01 July 2015
56 years old
Persons With Significant Control
Shoosmiths Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRANBOURNE (WEYMOUTH) LIMITED Events
13 Mar 2017
Accounts for a dormant company made up to 31 July 2016
20 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Dec 2016
Registration of charge 096648000001, created on 16 December 2016
16 Dec 2016
Resolutions
-
RES13 ‐
Sub div 01/12/2016
12 Dec 2016
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Twickenham House East St. Helen Street Abingdon OX14 5EA on 12 December 2016
...
... and 6 more events
27 Nov 2015
Appointment of Mr Shaun Michael Dominic as a director on 27 November 2015
27 Nov 2015
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 27 November 2015
13 Oct 2015
Termination of appointment of Sian Sadler as a director on 13 October 2015
13 Oct 2015
Appointment of Mr Stephen Dennis Porter as a director on 13 October 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01