V.A. CRANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2SA

Company number 07440209
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address SUITE 6, 27 REDAN PLACE, LONDON, W2 2SA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 10 October 2016 GBP 50,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of V.A. CRANE LIMITED are www.vacrane.co.uk, and www.v-a-crane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V A Crane Limited is a Private Limited Company. The company registration number is 07440209. V A Crane Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of V A Crane Limited is Suite 6 27 Redan Place London W2 2sa. . IVALDI, Antonello is a Director of the company. MACALALAD, Elwood Aguila is a Director of the company. Secretary S.C.R. SECRETARIES LIMITED has been resigned. Director BRANCATO, Rosario has been resigned. Director DE LUCIA, Francesco has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
IVALDI, Antonello
Appointed Date: 15 November 2010
56 years old
Director
MACALALAD, Elwood Aguila
Appointed Date: 15 May 2014
52 years old

Resigned Directors

Secretary
S.C.R. SECRETARIES LIMITED
Resigned: 31 May 2013
Appointed Date: 15 November 2010
Director
BRANCATO, Rosario
Resigned: 20 August 2013
Appointed Date: 15 November 2010
67 years old
Director
DE LUCIA, Francesco
Resigned: 18 December 2011
Appointed Date: 12 April 2011
71 years old

Persons With Significant Control

Mr Enrico Salvatore Brancato
Notified on: 10 October 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tilla Holding Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

V.A. CRANE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 50,000
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 50,000
01 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 50,000
...
... and 13 more events
19 Sep 2012
Total exemption small company accounts made up to 30 November 2011
28 Dec 2011
Termination of appointment of Francesco De Lucia as a director
19 Dec 2011
Annual return made up to 15 November 2011 with full list of shareholders
20 Apr 2011
Appointment of Francesco De Lucia as a director
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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