CRB DISCLOSURE SERVICES LIMITED
WREXHAM INDEPENDENT LIVING SERVICES (WREXHAM) LIMITED

Hellopages » Wrexham » Wrexham » LL11 4YE
Company number 04198359
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address PENDINE HOUSE, SUMMERHILL ROAD, WREXHAM, LL11 4YE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of CRB DISCLOSURE SERVICES LIMITED are www.crbdisclosureservices.co.uk, and www.crb-disclosure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cefn-y-Bedd Rail Station is 2.7 miles; to Ruabon Rail Station is 5.2 miles; to Chester Rail Station is 11 miles; to Bache Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crb Disclosure Services Limited is a Private Limited Company. The company registration number is 04198359. Crb Disclosure Services Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Crb Disclosure Services Limited is Pendine House Summerhill Road Wrexham Ll11 4ye. . CLARK, Caroline Jane is a Director of the company. CLARK, John Stephen is a Director of the company. KREFT, Gillian Heather is a Director of the company. KREFT, Mario Franz is a Director of the company. Secretary COXEY, Michael David has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COXEY, Michael David has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director OWEN, Muriel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARK, Caroline Jane
Appointed Date: 19 October 2006
65 years old
Director
CLARK, John Stephen
Appointed Date: 29 July 2015
71 years old
Director
KREFT, Gillian Heather
Appointed Date: 20 September 2002
68 years old
Director
KREFT, Mario Franz
Appointed Date: 29 July 2015
70 years old

Resigned Directors

Secretary
COXEY, Michael David
Resigned: 08 July 2015
Appointed Date: 11 April 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
COXEY, Michael David
Resigned: 08 July 2015
Appointed Date: 20 September 2002
80 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
OWEN, Muriel
Resigned: 31 March 2003
Appointed Date: 11 April 2001
103 years old

Persons With Significant Control

Mrs Gillian Heather Kreft
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

CRB DISCLOSURE SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016
Director's details changed for Miss Gillian Heather Atkinson on 10 April 2016
30 Sep 2015
Appointment of Mr Mario Franz Kreft as a director on 29 July 2015
...
... and 40 more events
03 May 2001
New secretary appointed
03 May 2001
New director appointed
03 May 2001
Secretary resigned
03 May 2001
Director resigned
11 Apr 2001
Incorporation

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