KRAMER WESTFIELD HOLDINGS LIMITED
FARNHAM STEVTON (NO.117) LIMITED

Hellopages » Surrey » Waverley » GU9 8BB

Company number 03413911
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address THE GRANARY HONE'S YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 60 . The most likely internet sites of KRAMER WESTFIELD HOLDINGS LIMITED are www.kramerwestfieldholdings.co.uk, and www.kramer-westfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Kramer Westfield Holdings Limited is a Private Limited Company. The company registration number is 03413911. Kramer Westfield Holdings Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Kramer Westfield Holdings Limited is The Granary Hone S Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. . CHILD, Paul David is a Director of the company. NOCKELS, Graham Robert is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary CHILD, Paul David has been resigned. Secretary DROUIN, Laurent has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Director ANGOLD, Benjamin David has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director SALMON, Geoffrey Noel has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CHILD, Paul David
Appointed Date: 12 February 1998
71 years old
Director
NOCKELS, Graham Robert
Appointed Date: 19 December 2011
63 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 12 February 1998
Appointed Date: 04 August 1997
Secretary
CHILD, Paul David
Resigned: 14 January 1999
Appointed Date: 12 February 1998
Secretary
DROUIN, Laurent
Resigned: 28 July 2011
Appointed Date: 14 January 1999
Nominee Director
ALEXANDER, Alun Tudor
Resigned: 12 February 1998
Appointed Date: 04 August 1997
73 years old
Director
ANGOLD, Benjamin David
Resigned: 30 November 2014
Appointed Date: 19 December 2011
47 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 12 February 1998
Appointed Date: 04 August 1997
63 years old
Director
SALMON, Geoffrey Noel
Resigned: 14 January 1999
Appointed Date: 12 February 1998
75 years old

Persons With Significant Control

Mrs Karen Julie Nockels
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Nockels
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRAMER WESTFIELD HOLDINGS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 60
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Director's details changed for Paul David Child on 13 May 2015
...
... and 52 more events
21 Aug 1998
Secretary resigned;director resigned
21 Aug 1998
New director appointed
21 Aug 1998
New director appointed
12 Dec 1997
Company name changed stevton (no.117) LIMITED\certificate issued on 15/12/97
04 Aug 1997
Incorporation

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