THE NEW CRAFTSMEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW4 9AQ

Company number 07675871
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 12 CLAPHAM MANSIONS, NIGHTINGALE LANE, LONDON, ENGLAND, SW4 9AQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Statement of capital following an allotment of shares on 26 September 2016 GBP 1,478.869 ; Statement of capital following an allotment of shares on 24 August 2016 GBP 11,184.104 . The most likely internet sites of THE NEW CRAFTSMEN LIMITED are www.thenewcraftsmen.co.uk, and www.the-new-craftsmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The New Craftsmen Limited is a Private Limited Company. The company registration number is 07675871. The New Craftsmen Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of The New Craftsmen Limited is 12 Clapham Mansions Nightingale Lane London England Sw4 9aq. . FORD, Yelena Janet is a Director of the company. HENDERSON, Mark Anthony Vere is a Director of the company. MELTON, Natalie is a Director of the company. QUIRICI, Daniel is a Director of the company. SHAFRANK, Denis is a Director of the company. ZHANG, Oingyu is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
FORD, Yelena Janet
Appointed Date: 01 July 2016
40 years old
Director
HENDERSON, Mark Anthony Vere
Appointed Date: 21 June 2011
71 years old
Director
MELTON, Natalie
Appointed Date: 19 October 2012
53 years old
Director
QUIRICI, Daniel
Appointed Date: 28 October 2013
77 years old
Director
SHAFRANK, Denis
Appointed Date: 01 July 2014
44 years old
Director
ZHANG, Oingyu
Appointed Date: 04 February 2016
57 years old

Persons With Significant Control

Mr Mark Anthony Vere Henderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Vere Henderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NEW CRAFTSMEN LIMITED Events

09 Dec 2016
Confirmation statement made on 17 August 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,478.869
26 Oct 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 11,184.104
28 Sep 2016
Appointment of Miss Yelena Janet Ford as a director on 1 July 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
15 Jun 2012
Statement of capital following an allotment of shares on 20 April 2012
  • GBP 525.000
17 Apr 2012
Sub-division of shares on 10 April 2012
17 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 450
17 Apr 2012
Resolutions
  • RES13 ‐ Share subdivided/authority to allot shares 10/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2011
Incorporation

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