CRAFT INTERIOR LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2YF

Company number 05440424
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address WOKINGHAM BUSINESS CENTRE, THE COURTHOUSE, ERFSTADT COURT, WOKINGHAM, BERKSHIRE, RG40 2YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registration of charge 054404240002, created on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRAFT INTERIOR LIMITED are www.craftinterior.co.uk, and www.craft-interior.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craft Interior Limited is a Private Limited Company. The company registration number is 05440424. Craft Interior Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Craft Interior Limited is Wokingham Business Centre The Courthouse Erfstadt Court Wokingham Berkshire Rg40 2yf. . CHADWICK, Graham Stephen is a Director of the company. ZAMBRZYCKI, Piotr is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary B. J. SEXTON & CO LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHADWICK, Graham Stephen
Appointed Date: 24 May 2010
59 years old
Director
ZAMBRZYCKI, Piotr
Appointed Date: 09 May 2005
48 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 May 2005
Appointed Date: 29 April 2005
Secretary
B. J. SEXTON & CO LIMITED
Resigned: 31 December 2010
Appointed Date: 09 May 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 May 2005
Appointed Date: 29 April 2005

Persons With Significant Control

Mr Graham Stephen Chadwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piotr Zambrzycki
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFT INTERIOR LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
09 Mar 2017
Registration of charge 054404240002, created on 9 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 250
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
10 May 2005
New director appointed
09 May 2005
New secretary appointed
09 May 2005
Secretary resigned
09 May 2005
Director resigned
29 Apr 2005
Incorporation

CRAFT INTERIOR LIMITED Charges

9 March 2017
Charge code 0544 0424 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 February 2013
All assets debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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