CROWTHORNE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 02734927
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address BIOPHARMA HOUSE WINNALL VALLEY ROAD, WINNALL, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of CROWTHORNE LIMITED are www.crowthorne.co.uk, and www.crowthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowthorne Limited is a Private Limited Company. The company registration number is 02734927. Crowthorne Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Crowthorne Limited is Biopharma House Winnall Valley Road Winnall Winchester Hampshire So23 0ld. . RICHARDS, Michael Roy is a Secretary of the company. BEAUCHAMP, Kevin is a Director of the company. COWEN, Andrew Edward is a Director of the company. RICHARDS, Michael Roy is a Director of the company. ROBERTSON, Stephen Duncan is a Director of the company. Secretary FORD, Stephen Owen has been resigned. Secretary ROBERTSON, Stephen Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSHELL, Christopher John has been resigned. Director FORD, Stephen Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Michael Roy
Appointed Date: 23 August 2013
Director
BEAUCHAMP, Kevin
Appointed Date: 15 March 2004
65 years old
Director
COWEN, Andrew Edward
Appointed Date: 23 August 2013
67 years old
Director
RICHARDS, Michael Roy
Appointed Date: 23 August 2013
74 years old
Director
ROBERTSON, Stephen Duncan
Appointed Date: 15 March 2004
65 years old

Resigned Directors

Secretary
FORD, Stephen Owen
Resigned: 15 March 2004
Appointed Date: 28 July 1992
Secretary
ROBERTSON, Stephen Duncan
Resigned: 23 August 2013
Appointed Date: 15 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Director
BUSHELL, Christopher John
Resigned: 15 March 2004
Appointed Date: 28 July 1992
71 years old
Director
FORD, Stephen Owen
Resigned: 15 March 2004
Appointed Date: 28 July 1992
81 years old

CROWTHORNE LIMITED Events

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Apr 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
...
... and 56 more events
12 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1993
Return made up to 28/07/93; full list of members
07 Aug 1992
Secretary resigned
28 Jul 1992
Incorporation

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