LEADCRAFT LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03839874
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Director's details changed for Mr James Andrew Norris on 16 May 2016. The most likely internet sites of LEADCRAFT LIMITED are www.leadcraft.co.uk, and www.leadcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Leadcraft Limited is a Private Limited Company. The company registration number is 03839874. Leadcraft Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Leadcraft Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . NORRIS, Sally is a Secretary of the company. BRADBERY, Shaun David is a Director of the company. MOODY, Glenn is a Director of the company. NORRIS, James Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORRIS, Sally
Appointed Date: 10 September 1999
Director
BRADBERY, Shaun David
Appointed Date: 01 October 2005
58 years old
Director
MOODY, Glenn
Appointed Date: 01 October 2005
58 years old
Director
NORRIS, James Andrew
Appointed Date: 10 September 1999
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Norris Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEADCRAFT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 10 September 2016 with updates
16 May 2016
Director's details changed for Mr James Andrew Norris on 16 May 2016
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 47 more events
17 Sep 1999
Registered office changed on 17/09/99 from: fiscal house 367 london road camberley surrey GU15 3HQ
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
15 Sep 1999
Registered office changed on 15/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
10 Sep 1999
Incorporation

LEADCRAFT LIMITED Charges

20 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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