CRAIG & DERRICOTT HOLDINGS LIMITED
WALSALL STERLING PENSION INVESTMENTS LIMITED

Hellopages » West Midlands » Walsall » WS9 9DP

Company number 08311045
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 46 HALL LANE, WALSALL WOOD, WALSALL, ENGLAND, WS9 9DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr per Lennart Lundblad as a director on 6 April 2017; Appointment of Malin Enarson as a director on 6 April 2017. The most likely internet sites of CRAIG & DERRICOTT HOLDINGS LIMITED are www.craigderricottholdings.co.uk, and www.craig-derricott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Craig Derricott Holdings Limited is a Private Limited Company. The company registration number is 08311045. Craig Derricott Holdings Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Craig Derricott Holdings Limited is 46 Hall Lane Walsall Wood Walsall England Ws9 9dp. . DOLMAN, Andrew Geoffrey is a Director of the company. ENARSON, Malin is a Director of the company. LUNDBLAD, Per Lennart is a Director of the company. NOBLE, Kenneth Lee Michael is a Director of the company. STENBERG, Niklas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DOLMAN, Andrew Geoffrey
Appointed Date: 06 April 2017
66 years old
Director
ENARSON, Malin
Appointed Date: 06 April 2017
51 years old
Director
LUNDBLAD, Per Lennart
Appointed Date: 06 April 2017
58 years old
Director
NOBLE, Kenneth Lee Michael
Appointed Date: 28 November 2012
59 years old
Director
STENBERG, Niklas
Appointed Date: 06 April 2017
51 years old

Persons With Significant Control

Mr Kenneth Lee Michael Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRAIG & DERRICOTT HOLDINGS LIMITED Events

21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017
Appointment of Mr per Lennart Lundblad as a director on 6 April 2017
18 Apr 2017
Appointment of Malin Enarson as a director on 6 April 2017
18 Apr 2017
Appointment of Mr Niklas Stenberg as a director on 6 April 2017
18 Apr 2017
Appointment of Mr Andrew Geoffrey Dolman as a director on 6 April 2017
...
... and 10 more events
18 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 90
11 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2013
Particulars of a mortgage or charge / charge no: 2
15 Jan 2013
Particulars of a mortgage or charge / charge no: 1
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CRAIG & DERRICOTT HOLDINGS LIMITED Charges

11 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2013
Mortgage of shares
Delivered: 23 January 2013
Status: Satisfied on 20 March 2017
Persons entitled: Victory Transformers & Switchgear (UK) Limited
Description: All the shares and related rights see image for full…

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