CRAVEN WELLS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HT
Company number 02081856
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address WILLOW COTTAGE, 50-52 MEADROW, GODALMING, SURREY, GU7 3HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of CRAVEN WELLS LIMITED are www.cravenwells.co.uk, and www.craven-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Craven Wells Limited is a Private Limited Company. The company registration number is 02081856. Craven Wells Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Craven Wells Limited is Willow Cottage 50 52 Meadrow Godalming Surrey Gu7 3ht. . JENKINS, Peter Grant is a Secretary of the company. JENKINS, Jane Mary is a Director of the company. JENKINS, Peter Grant is a Director of the company. Secretary JENKINS, Dorothy Florence Malvina has been resigned. Director JENKINS, Dorothy Florence Malvina has been resigned. Director JENKINS, Samuel Charles Hurd has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENKINS, Peter Grant
Appointed Date: 15 April 1991
Director
JENKINS, Jane Mary
Appointed Date: 15 April 1991
67 years old
Director
JENKINS, Peter Grant
Appointed Date: 15 April 1991
69 years old

Resigned Directors

Secretary
JENKINS, Dorothy Florence Malvina
Resigned: 15 April 1991
Director
JENKINS, Dorothy Florence Malvina
Resigned: 15 April 1991
96 years old
Director
JENKINS, Samuel Charles Hurd
Resigned: 15 April 1991
101 years old

Persons With Significant Control

Mr Peter Grant Jenkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Mary Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVEN WELLS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
21 Jan 1988
Wd 18/12/87 pd 09/12/86-11/12/87 £ si 2@1
17 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1986
Registered office changed on 16/12/86 from: temple house 20 holywell row london EC2A 4JB
15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986
Certificate of Incorporation

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