CRANMER LAWRENCE & COMPANY LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 03542934

Status Active

Incorporation Date 2 April 1998

Company Type Private Limited Company

Address UNIT B KNAVES BEECH INDUSTRIAL ESTATE, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, ENGLAND, HP10 9QY

Home Country United Kingdom

Nature of Business 64910 - Financial leasing

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 51 London End Beaconsfield Buckinghamshire HP9 2HW to Unit B Knaves Beech Industrial Estate, Knaves Beech Way Loudwater High Wycombe HP10 9QY on 16 November 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 102 . The most likely internet sites of CRANMER LAWRENCE & COMPANY LTD are www.cranmerlawrencecompany.co.uk, and www.cranmer-lawrence-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranmer Lawrence Company Ltd is a Private Limited Company. The company registration number is 03542934. Cranmer Lawrence Company Ltd has been working since 02 April 1998. The present status of the company is Active. The registered address of Cranmer Lawrence Company Ltd is Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater High Wycombe England Hp10 9qy. . CRANMER, George is a Director of the company. CRANMER, William Edward George is a Director of the company. Secretary WATSON, Peter has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRANMER, James Robert Alexander has been resigned. Director HUNNISETT, Kenneth David has been resigned. Director LAWRENCE, Stephen Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".

Current Directors

Director

CRANMER, George

Appointed Date: 02 April 1998
87 years old

Director

CRANMER, William Edward George

Appointed Date: 15 February 2005
58 years old

Resigned Directors

Secretary

WATSON, Peter

Resigned: 29 April 2013
Appointed Date: 09 December 2004

Secretary

REED SMITH CORPORATE SERVICES LIMITED

Resigned: 09 December 2004
Appointed Date: 02 April 1998

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 02 April 1998
Appointed Date: 02 April 1998

Director

CRANMER, James Robert Alexander

Resigned: 22 May 2006
Appointed Date: 03 March 2001
54 years old

Director

HUNNISETT, Kenneth David

Resigned: 22 February 2016
Appointed Date: 15 February 2005
53 years old

Director

LAWRENCE, Stephen Kenneth

Resigned: 12 March 2004
Appointed Date: 02 April 1998
72 years old

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 02 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

George Cranmer Associates Ltd

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

CRANMER LAWRENCE & COMPANY LTD Events

11 Apr 2017

Confirmation statement made on 4 April 2017 with updates

16 Nov 2016

Registered office address changed from 51 London End Beaconsfield Buckinghamshire HP9 2HW to Unit B Knaves Beech Industrial Estate, Knaves Beech Way Loudwater High Wycombe HP10 9QY on 16 November 2016

03 May 2016

Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03

GBP 102

05 Apr 2016

Statement of capital following an allotment of shares on 4 April 2016

GBP 102

16 Mar 2016

Total exemption small company accounts made up to 31 October 2015

...

... and 240 more events

14 Aug 2003