Company number 04902444
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address PEMBERLEY LODGE, 25 DEERPARK ROAD, TAVISTOCK, DEVON, PL19 9HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 19 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
GBP 1
. The most likely internet sites of HOUSLEY CRANAGE LIMITED are www.housleycranage.co.uk, and www.housley-cranage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Calstock Rail Station is 4.6 miles; to Bere Ferrers Rail Station is 6.9 miles; to Saltash Rail Station is 10.2 miles; to St Budeaux Victoria Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Housley Cranage Limited is a Private Limited Company.
The company registration number is 04902444. Housley Cranage Limited has been working since 17 September 2003.
The present status of the company is Active. The registered address of Housley Cranage Limited is Pemberley Lodge 25 Deerpark Road Tavistock Devon Pl19 9hg. The company`s financial liabilities are £0.16k. It is £-1.05k against last year. And the total assets are £1.92k, which is £-1.36k against last year. JONES, Howard Andrew is a Secretary of the company. JONES, Howard Andrew is a Director of the company. JONES, Marion Kathleen, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
housley cranage Key Finiance
LIABILITIES
£0.16k
-88%
CASH
n/a
TOTAL ASSETS
£1.92k
-42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2003
Appointed Date: 17 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Dr Marion Kathleen Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Andrew Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOUSLEY CRANAGE LIMITED Events
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 19 September 2015
20 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
08 May 2015
Total exemption small company accounts made up to 19 September 2014
20 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
...
... and 28 more events
14 Oct 2003
New secretary appointed
28 Sep 2003
Secretary resigned
28 Sep 2003
Director resigned
28 Sep 2003
Registered office changed on 28/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Sep 2003
Incorporation