RESEARCHCRAFT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4JE

Company number 03462079
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 62 BRANDON PARADE HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JE
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Sara-Jane Wilkins as a secretary on 17 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company dispense with requirement for authorised share capital 21/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of RESEARCHCRAFT LIMITED are www.researchcraft.co.uk, and www.researchcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Researchcraft Limited is a Private Limited Company. The company registration number is 03462079. Researchcraft Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Researchcraft Limited is 62 Brandon Parade Holly Walk Leamington Spa Warwickshire Cv32 4je. . ATKINS, Barbara is a Secretary of the company. WILKINS, Sara-Jane is a Secretary of the company. ALLAN, Geoffrey Meredith is a Director of the company. ALLAN, Joan Rosemary is a Director of the company. ATKINS, Barbara is a Director of the company. ATKINS, Jeremy Nicholas is a Director of the company. WILKINS, Andrew Jonathan is a Director of the company. WILKINS, Sara-Jane is a Director of the company. Secretary ALLAN, Joan Rosemary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Market research and public opinion polling".


researchcraft Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ATKINS, Barbara
Appointed Date: 01 October 2007
Secretary
WILKINS, Sara-Jane
Appointed Date: 17 January 2017
Director
ALLAN, Geoffrey Meredith
Appointed Date: 06 November 1997
81 years old
Director
ALLAN, Joan Rosemary
Appointed Date: 06 November 1997
80 years old
Director
ATKINS, Barbara
Appointed Date: 06 November 1997
73 years old
Director
ATKINS, Jeremy Nicholas
Appointed Date: 06 November 1997
66 years old
Director
WILKINS, Andrew Jonathan
Appointed Date: 22 February 2006
59 years old
Director
WILKINS, Sara-Jane
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Secretary
ALLAN, Joan Rosemary
Resigned: 30 September 2007
Appointed Date: 06 November 1997
Nominee Secretary
THOMAS, Howard
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 November 1997
Appointed Date: 06 November 1997
63 years old

RESEARCHCRAFT LIMITED Events

17 Jan 2017
Appointment of Mrs Sara-Jane Wilkins as a secretary on 17 January 2017
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company dispense with requirement for authorised share capital 21/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Nov 2016
Change of share class name or designation
02 Sep 2016
Appointment of Mrs Sara-Jane Wilkins as a director on 1 September 2016
...
... and 59 more events
14 Nov 1997
New director appointed
14 Nov 1997
New director appointed
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
06 Nov 1997
Incorporation

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