CRUDEN SMALL WORKS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 3LA

Company number 07421426
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address HILLCREST KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of CRUDEN SMALL WORKS LIMITED are www.crudensmallworks.co.uk, and www.cruden-small-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cruden Small Works Limited is a Private Limited Company. The company registration number is 07421426. Cruden Small Works Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Cruden Small Works Limited is Hillcrest Knutsford Road Grappenhall Warrington Cheshire Wa4 3la. . BRIAN, Carl Adrian is a Director of the company. BURNS, Mark William is a Director of the company. BURROWS, Simon Robert is a Director of the company. Secretary KEMP, John Ogilvie has been resigned. Director KEMP, John Ogilvie has been resigned. Director MORRIS, Stephen Paul has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRIAN, Carl Adrian
Appointed Date: 17 December 2012
60 years old
Director
BURNS, Mark William
Appointed Date: 27 October 2010
61 years old
Director
BURROWS, Simon Robert
Appointed Date: 05 January 2015
63 years old

Resigned Directors

Secretary
KEMP, John Ogilvie
Resigned: 31 March 2015
Appointed Date: 27 October 2010
Director
KEMP, John Ogilvie
Resigned: 31 March 2015
Appointed Date: 27 October 2010
73 years old
Director
MORRIS, Stephen Paul
Resigned: 17 December 2012
Appointed Date: 27 October 2010
73 years old
Director
ROUND, Jonathon Charles
Resigned: 27 October 2010
Appointed Date: 27 October 2010
66 years old

Persons With Significant Control

Cruden Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CRUDEN SMALL WORKS LIMITED Events

14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
23 Apr 2015
Full accounts made up to 30 September 2014
31 Mar 2015
Termination of appointment of John Ogilvie Kemp as a director on 31 March 2015
...
... and 19 more events
14 Jan 2011
Appointment of Mr Stephen Paul Morris as a director
14 Jan 2011
Termination of appointment of Jonathon Round as a director
14 Jan 2011
Appointment of Mr John Ogilvie Kemp as a secretary
13 Jan 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 January 2011
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRUDEN SMALL WORKS LIMITED Charges

1 April 2014
Charge code 0742 1426 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0742 1426 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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