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Crw Maintenance Limited (No: 03191485)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active

Incorporated: 26-Apr-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: PAUL BIRCH ( DOB: May-1960   From: May-2017  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Jun-2013  )

Resigned Director: NEIL BEETY (   From: Jul-2002   To: Jul-2005  )

Resigned Director: STEPHEN JOHN DAY ( DOB: May-1967   From: Jul-2005   To: Apr-2006  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Apr-2013   To: Mar-2016  )

Resigned Director: JOHN JOSEPH FLOOD ( DOB: Mar-1965   From: Feb-2010   To: Jul-2013  )

Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957   From: Nov-2011   To: Apr-2013  )

Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955   From: Jul-2005   To: Sep-2006  )

Resigned Director: TRACEY JOHNSTONE (   From: Apr-1996   To: Jul-2001  )

Resigned Director: MARTIN JOHN JOYCE ( DOB: Oct-1962   From: May-2007   To: Mar-2012  )

Resigned Director: NEIL ROBERT ERNEST KIRKBY ( DOB: Aug-1964   From: Jul-2005   To: Dec-2009  )

Resigned Director: LIONEL GABRIEL MATHIA (   From: Nov-2000   To: Jul-2003  )

Resigned Director: JACK MCGRORY ( DOB: Mar-1954   From: Jul-2005   To: Apr-2006  )

Resigned Director: OWEN GERARD MCLAUGHLIN ( DOB: Aug-1959   From: Sep-2006   To: Feb-2010  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2016   To: Dec-2019  )

Resigned Director: GEORGE WILLIAM MIZLER (   From: Nov-2000   To: Jul-2005  )

Resigned Director: GARY PARKER ( DOB: Mar-1957   From: Jul-2005   To: Mar-2011  )

Resigned Director: JOHN ERIC RICHARDS ( DOB: Feb-1952   From: Aug-2000   To: Jun-2002  )

Resigned Director: DAVID RICHARDS (   From: Apr-1996   To: Jul-2005  )

Resigned Director: KERRY RICHARDS (   From: Dec-2001   To: Jul-2005  )

Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED (   From: Apr-1996   To: Apr-1996  )

Resigned Director: MICHAEL DAVID WHYTE (   From: Nov-2000   To: Nov-2007  )

Resigned Secretary: PAUL BIRCH ( DOB: May-1960   From: Jul-2005   To: Jun-2013  )

Resigned Secretary: TRACEY JOHNSTONE (   From: Apr-1996   To: May-2001  )

Resigned Secretary: KERRY RICHARDS (   From: Mar-2001   To: Jul-2005  )

Resigned Secretary: TEMPLES (NOMINEES) LIMITED (   From: Apr-1996   To: Apr-1996  )

Persons of Significant Control:

Enterprise Holding Company No1 Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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