TAKECROWN LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 1AA

Company number 02368741
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address COTTERELL & CO, THE CURVE, 83 TEMPEST STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AA
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TAKECROWN LIMITED are www.takecrown.co.uk, and www.takecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Takecrown Limited is a Private Limited Company. The company registration number is 02368741. Takecrown Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of Takecrown Limited is Cotterell Co The Curve 83 Tempest Street Wolverhampton West Midlands Wv2 1aa. . EVANS, Elizabeth Mary is a Secretary of the company. ROTHHOLZ, Stephen John is a Director of the company. Secretary ROTHHOLZ, Johanna has been resigned. Secretary WEINER, Thomas has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
EVANS, Elizabeth Mary
Appointed Date: 11 October 2003
Director
ROTHHOLZ, Stephen John

75 years old

Resigned Directors

Secretary
ROTHHOLZ, Johanna
Resigned: 11 October 2003
Appointed Date: 21 September 1994
Secretary
WEINER, Thomas
Resigned: 20 September 1994

Persons With Significant Control

Mr Stephen John Rothholz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TAKECROWN LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 59 more events
15 Sep 1989
Accounting reference date notified as 30/04
18 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1989
Registered office changed on 12/05/89 from: 4 bishops avenue northwood middlesex HA6 3DG
12 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1989
Incorporation

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