CRANE APPLICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08327379
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of CRANE APPLICATIONS LIMITED are www.craneapplications.co.uk, and www.crane-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Crane Applications Limited is a Private Limited Company. The company registration number is 08327379. Crane Applications Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Crane Applications Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. MONRO HIGGS, Jacqueline is a Director of the company. O'NEILL, Barry is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
MONRO HIGGS, Jacqueline
Appointed Date: 22 March 2013
57 years old
Director
O'NEILL, Barry
Appointed Date: 11 December 2012
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 August 2013

CRANE APPLICATIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,128.58
...
... and 14 more events
12 Apr 2013
Change of share class name or designation
12 Apr 2013
Sub-division of shares on 22 March 2013
12 Apr 2013
Appointment of Mrs Jacqueline Monro Higgs as a director
12 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 22/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2012
Incorporation

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