CRANLEIGH AERIALS LIMITED
HINDHEAD CRANHURST LIMITED CRANLEIGH AERIAL SERVICES LTD

Hellopages » Surrey » Waverley » GU26 6RX
Company number 02962144
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address INGLESIDE, HEATH CLOSE, HINDHEAD, ENGLAND, GU26 6RX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Little Barnfield High Street Hawkhurst Kent TN18 4PX United Kingdom to Ingleside Heath Close Hindhead GU26 6RX on 21 December 2016. The most likely internet sites of CRANLEIGH AERIALS LIMITED are www.cranleighaerials.co.uk, and www.cranleigh-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Farnham Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.2 miles; to Ash Rail Station is 8.6 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranleigh Aerials Limited is a Private Limited Company. The company registration number is 02962144. Cranleigh Aerials Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Cranleigh Aerials Limited is Ingleside Heath Close Hindhead England Gu26 6rx. The company`s financial liabilities are £40.07k. It is £1.92k against last year. The cash in hand is £50.46k. It is £14.79k against last year. And the total assets are £98.5k, which is £20.88k against last year. PROCIUK, Peter is a Director of the company. Secretary DYER, Frederick John has been resigned. Secretary SMITH, Janet Ann has been resigned. Director LUCAS, Ian Michael has been resigned. Director SMITH, Derek Robert has been resigned. Director SMITH, Derek Robert has been resigned. The company operates in "Other telecommunications activities".


cranleigh aerials Key Finiance

LIABILITIES £40.07k
+5%
CASH £50.46k
+41%
TOTAL ASSETS £98.5k
+26%
All Financial Figures

Current Directors

Director
PROCIUK, Peter
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Secretary
DYER, Frederick John
Resigned: 06 March 1995
Appointed Date: 25 August 1994
Secretary
SMITH, Janet Ann
Resigned: 03 June 2011
Appointed Date: 06 March 1995
Director
LUCAS, Ian Michael
Resigned: 08 December 2015
Appointed Date: 01 June 2011
66 years old
Director
SMITH, Derek Robert
Resigned: 22 December 2011
Appointed Date: 15 July 2011
78 years old
Director
SMITH, Derek Robert
Resigned: 03 June 2011
Appointed Date: 25 August 1994
78 years old

Persons With Significant Control

Mrs Janet Ann Smith
Notified on: 5 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Lesley Lucas
Notified on: 5 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANLEIGH AERIALS LIMITED Events

14 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from Little Barnfield High Street Hawkhurst Kent TN18 4PX United Kingdom to Ingleside Heath Close Hindhead GU26 6RX on 21 December 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 90
09 Dec 2015
Registered office address changed from 8 Waldy Rise Cranleigh Surrey GU6 7DF to Little Barnfield High Street Hawkhurst Kent TN18 4PX on 9 December 2015
...
... and 57 more events
02 May 1995
Accounting reference date shortened from 31/03 to 24/02
06 Apr 1995
Accounting reference date shortened from 05/04 to 31/03
10 Mar 1995
Secretary resigned;new secretary appointed
08 Sep 1994
Accounting reference date notified as 05/04
25 Aug 1994
Incorporation

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