CROFT COMPANY UK LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8DD

Company number 06254033
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 666X 61 MANOR ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8DD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Croftco Tmi as a secretary on 24 January 2017; Appointment of Sukhoi Sistema Cccp Fin as a secretary on 24 January 2017; Registered office address changed from C/O Wictoria A. Ccs Rastilantie 11 B 28 Helsinki Finland 00100 to 666X 61 Manor Road Wakefield West Yorkshire WF2 8DD on 16 January 2017. The most likely internet sites of CROFT COMPANY UK LIMITED are www.croftcompanyuk.co.uk, and www.croft-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Croft Company Uk Limited is a Private Limited Company. The company registration number is 06254033. Croft Company Uk Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Croft Company Uk Limited is 666x 61 Manor Road Wakefield West Yorkshire England Wf2 8dd. . CROFTCO TMI is a Secretary of the company. SUKHOI SISTEMA CCCP FIN is a Secretary of the company. CROFT, Lord is a Director of the company. Secretary AKHTAR, Raja has been resigned. Secretary AKHTAR, Wictoria has been resigned. Secretary CONSULAR COURIER SERVICE has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Secretary TRITRI OU has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CROFTCO TMI
Appointed Date: 24 January 2017
Secretary
SUKHOI SISTEMA CCCP FIN
Appointed Date: 24 January 2017
Director
CROFT, Lord
Appointed Date: 21 May 2007
48 years old

Resigned Directors

Secretary
AKHTAR, Raja
Resigned: 21 January 2014
Appointed Date: 05 January 2011
Secretary
AKHTAR, Wictoria
Resigned: 31 December 2014
Appointed Date: 15 May 2010
Secretary
CONSULAR COURIER SERVICE
Resigned: 21 May 2010
Appointed Date: 15 May 2010
Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 21 May 2010
Appointed Date: 21 May 2007
Secretary
TRITRI OU
Resigned: 20 May 2015
Appointed Date: 11 August 2010

Persons With Significant Control

Mr Lord Croft
Notified on: 15 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

CROFT COMPANY UK LIMITED Events

25 Jan 2017
Appointment of Croftco Tmi as a secretary on 24 January 2017
25 Jan 2017
Appointment of Sukhoi Sistema Cccp Fin as a secretary on 24 January 2017
16 Jan 2017
Registered office address changed from C/O Wictoria A. Ccs Rastilantie 11 B 28 Helsinki Finland 00100 to 666X 61 Manor Road Wakefield West Yorkshire WF2 8DD on 16 January 2017
16 Jan 2017
Registered office address changed from 6 Suite 666X 6 Manor Road Wakefield West Yorkshire WF2 8DD England to C/O Wictoria A. Ccs Rastilantie 11 B 28 Helsinki Finland 00100 on 16 January 2017
15 Jan 2017
Registered office address changed from 10999 Unit 10999 Po 6945 London W1A 6US England to 6 Suite 666X 6 Manor Road Wakefield West Yorkshire WF2 8DD on 15 January 2017
...
... and 30 more events
21 May 2009
Return made up to 21/05/09; full list of members
24 Mar 2009
Accounts for a dormant company made up to 31 May 2008
11 Mar 2009
Registered office changed on 11/03/2009 from 95 wilton road suite 3 london SW1V 1BZ
23 May 2008
Return made up to 21/05/08; full list of members
21 May 2007
Incorporation

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