NOONCRAFT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1BG
Company number 02924057
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 82 ERPINGHAM ROAD, PUTNEY, LONDON, SW15 1BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of NOONCRAFT LIMITED are www.nooncraft.co.uk, and www.nooncraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nooncraft Limited is a Private Limited Company. The company registration number is 02924057. Nooncraft Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Nooncraft Limited is 82 Erpingham Road Putney London Sw15 1bg. . FERREE, Catharine is a Secretary of the company. FERREE, Catharine is a Director of the company. Secretary WOLFGANG HALL, Yvonne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FERREE, Catharine has been resigned. Director FERREE, John Adrian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WOLFGANG HALL, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FERREE, Catharine
Appointed Date: 02 July 2007
Director
FERREE, Catharine
Appointed Date: 23 July 2015
66 years old

Resigned Directors

Secretary
WOLFGANG HALL, Yvonne
Resigned: 18 January 2007
Appointed Date: 28 April 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994
Director
FERREE, Catharine
Resigned: 06 June 2014
Appointed Date: 28 April 1994
66 years old
Director
FERREE, John Adrian
Resigned: 26 June 2015
Appointed Date: 18 January 2007
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994
Director
WOLFGANG HALL, Yvonne
Resigned: 01 October 2006
Appointed Date: 28 April 1994
72 years old

NOONCRAFT LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2015
Appointment of Mrs Catharine Ferree as a director on 23 July 2015
30 Jul 2015
Termination of appointment of John Adrian Ferree as a director on 26 June 2015
...
... and 67 more events
26 Sep 1994
Ad 28/04/94--------- £ si 98@1=98 £ ic 2/100
26 Sep 1994
Accounting reference date notified as 30/04
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1994
Incorporation

NOONCRAFT LIMITED Charges

24 November 2008
Legal charge of a registered estate
Delivered: 9 December 2008
Status: Satisfied on 21 November 2009
Persons entitled: Nss Trustees Limited and John Adrian Ferree and Catharine Ferree
Description: 325A drake court alexandra avenue rayners lane harrow…
7 September 2004
Mortgage debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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