CRANEVIEW (ROUNDWAY) LIMITED
DEVIZES MEADLAWN LIMITED

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Company number 04373977
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address FIRST FLOOR, 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 February 2017 with updates; Previous accounting period shortened from 28 April 2016 to 27 April 2016. The most likely internet sites of CRANEVIEW (ROUNDWAY) LIMITED are www.craneviewroundway.co.uk, and www.craneview-roundway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craneview Roundway Limited is a Private Limited Company. The company registration number is 04373977. Craneview Roundway Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Craneview Roundway Limited is First Floor 6 7 Market Place Devizes Wiltshire Sn10 1ht. . STRAKER, Gordon John is a Secretary of the company. FENN, Lee is a Director of the company. STRAKER, Gordon John is a Director of the company. Secretary FLEMING, Andrew Patrick has been resigned. Secretary HEWINS, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHDOWN, Paul has been resigned. Director FLEMING, Andrew Patrick has been resigned. Director HEWINS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHERMAN, Clive has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STRAKER, Gordon John
Appointed Date: 02 March 2010

Director
FENN, Lee
Appointed Date: 01 July 2014
56 years old

Director
STRAKER, Gordon John
Appointed Date: 28 February 2002
78 years old

Resigned Directors

Secretary
FLEMING, Andrew Patrick
Resigned: 01 March 2010
Appointed Date: 01 April 2008

Secretary
HEWINS, Michael John
Resigned: 31 March 2008
Appointed Date: 28 February 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2002
Appointed Date: 14 February 2002

Director
ASHDOWN, Paul
Resigned: 01 March 2012
Appointed Date: 01 March 2010
52 years old

Director
FLEMING, Andrew Patrick
Resigned: 01 March 2010
Appointed Date: 28 February 2002
67 years old

Director
HEWINS, Michael John
Resigned: 31 March 2008
Appointed Date: 28 February 2002
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 14 February 2002

Director
SHERMAN, Clive
Resigned: 01 March 2012
Appointed Date: 01 March 2010
78 years old

Persons With Significant Control

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

CRANEVIEW (ROUNDWAY) LIMITED Events

02 May 2017
Full accounts made up to 30 April 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 161

08 Feb 2016
Full accounts made up to 30 April 2015
...
... and 49 more events
11 Mar 2002
New director appointed
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
11 Mar 2002
Ad 28/02/02--------- £ si 98@1=98 £ ic 1/99
14 Feb 2002
Incorporation