THE CRAFT CONSULTING LIMITED
FINSTOCK

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Company number 09439145
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address UNIT 2 MANOR BARNS, WITNEY ROAD, FINSTOCK, OXFORDSHIRE, OX7 3DG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW England to Unit 2 Manor Barns Witney Road Finstock Oxfordshire OX7 3DG on 10 November 2016; Termination of appointment of Andrew John Jordan as a director on 31 August 2016. The most likely internet sites of THE CRAFT CONSULTING LIMITED are www.thecraftconsulting.co.uk, and www.the-craft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Craft Consulting Limited is a Private Limited Company. The company registration number is 09439145. The Craft Consulting Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of The Craft Consulting Limited is Unit 2 Manor Barns Witney Road Finstock Oxfordshire Ox7 3dg. . SONES, Nathaniel Leo is a Director of the company. WISEMAN-SMITH, Mark Charles is a Director of the company. Director GREENER, Adam has been resigned. Director JORDAN, Andrew John has been resigned. The company operates in "Media representation services".


Current Directors

Director
SONES, Nathaniel Leo
Appointed Date: 13 February 2015
54 years old
Director
WISEMAN-SMITH, Mark Charles
Appointed Date: 13 February 2015
51 years old

Resigned Directors

Director
GREENER, Adam
Resigned: 20 April 2016
Appointed Date: 13 February 2015
60 years old
Director
JORDAN, Andrew John
Resigned: 31 August 2016
Appointed Date: 13 February 2015
59 years old

Persons With Significant Control

Mr Mark Charles Wiseman-Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE CRAFT CONSULTING LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Nov 2016
Registered office address changed from Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW England to Unit 2 Manor Barns Witney Road Finstock Oxfordshire OX7 3DG on 10 November 2016
12 Sep 2016
Termination of appointment of Andrew John Jordan as a director on 31 August 2016
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 100
...
... and 4 more events
01 Dec 2015
Purchase of own shares.
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 95
02 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100

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