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CREDOWAN LIMITED

Learn more about CREDOWAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ

CREDOWAN LIMITED on the map

Company type: Private Limited Company
Company number: 00429746
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.17
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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04/12/15 STATEMENT OF CAPITAL GBP 332500
Form type: SH01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 332500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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PREVSHO FROM 30/04/2015 TO 31/12/2014
Form type: AA01
Date: 2015.04.27
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CURREXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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SECRETARY APPOINTED MS LYN CAROL COLLOFF
Form type: AP03
Date: 2014.07.30
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DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER
Form type: AP01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY GARY DAVIS
Form type: TM02
Date: 2014.07.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / EIJI KAWAISHI / 20/06/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DAVIS / 20/06/2014
Form type: CH01
Date: 2014.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY DAVIS / 20/06/2014
Form type: CH03
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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SECRETARY APPOINTED MR GARY DAVIS
Form type: AP03
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FLEMING
Form type: TM02
Date: 2013.07.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWES
Form type: TM01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EIJI KAWAISHI / 01/01/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DAVIS / 01/01/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOWES / 01/01/2010
Form type: CH01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR JOHN SELMAN
Form type: 288b
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13

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Company directors and board members:

LYN CAROL COLLOFF (current)
Secretary, 2014.07.30
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
EIJI KAWAISHI (current)
Director, COMPANY DIRECTOR, 2000.05.20
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
STEPHEN JOHN SKINNER (current)
Director, 2014.07.30
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
CHRISTOPHER MARTIN BARBER (resigned)
Secretary, 1999.05.20 - 2006.09.06
2 GILMAN CRESCENT , WINDSOR
SL4 4YN, BERKSHIRE
GARY EDWARD DAVIS (resigned)
Secretary, 2013.07.02 - 2014.07.29
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
SHAUN FITZPATRICK (resigned)
Secretary, DIRECTOR, 1995.02.03 - 1999.05.20
46 CORNWALL ROAD , LITTLEHAMPTON
BN17 6EQ, WEST SUSSEX
MICHAEL FLEMING (resigned)
Secretary, 2006.09.06 - 2013.07.02
29 UPPER DRIVE , EAST PRESTON
BN16 1QN, WEST SUSSEX
JONATHAN PAUL GRAY (resigned)
Secretary, 1994.09.22 - 1995.02.03
A DORMIDA 27 TWIN OAKS CLOSE , BROADSTONE
BH18 8JE, DORSET
ERIK LUND (resigned)
Secretary, COMPANY SECRETARY, 1994.01.04 - 1994.09.22
15 LYNN WAY KINGS WORTHY , WINCHESTER
SO23 7TG, HAMPSHIRE
RAYMOND ROBERT WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 1993.08.16 - 1994.01.04
GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE
PHILIP MELVYN WIMBLETON (resigned)
Secretary, 1992.04.30 - 1993.08.16
15 THE BROW WIDLEY , PORTSMOUTH
PO7 5BY, HAMPSHIRE
CHRISTOPHER HENRY ATKINSON (resigned)
Director, ACCOUNTANT & DIRECTOR, 1992.04.30 - 1993.08.16
SNOOKS BARN CHURCH LANE FARLEY HILL SWALLOWFIELD , READING
RG7 1UP, BERKSHIRE
ALLAN BANHAM (resigned)
Director, 1995.02.03 - 1999.05.20
9 GORDON AVENUE DONNINGTON , CHICHESTER
PO19 2QX, WEST SUSSEX
NIGEL BOWES (resigned)
Director, 1995.02.03 - 2011.04.19
441 COPNOR ROAD , PORTSMOUTH
PO3 5EJ, HAMPSHIRE
GEOFFREY CHARLES COOPER (resigned)
Director, COMPANY DIRECTOR, 1999.05.20 - 2005.06.20
TERRYS COPPICE BRADCUTTS LANE , COOKHAM DEAN
SL6 9AA, BERKSHIRE
BRIAN DAVISON CURRY (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.08.16
MERIDIEN COTTAGE LONGBURTON , SHERBORNE
DT2 5PH, DORSET
GARY EDWARD DAVIS (resigned)
Director, 2005.03.16 - 2014.07.29
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
SHAUN FITZPATRICK (resigned)
Director, 1995.02.03 - 1999.05.20
46 CORNWALL ROAD , LITTLEHAMPTON
BN17 6EQ, WEST SUSSEX
JONATHAN PAUL GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.03 - 1995.07.20
A DORMIDA 27 TWIN OAKS CLOSE , BROADSTONE
BH18 8JE, DORSET
STEFFEN HARPOTH (resigned)
Director, 1994.09.22 - 1995.02.03
KRATKROGEN 4 2920 CHARLOTTEN LUND , DENMARK
FOREIGN
JAMES ROBINSON LIGHTFOOT (resigned)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1994.04.08
HIGH RODING BEECHWOOD CLOSE , BATTLEDOWN
GL52 6QQ, GLOUCESTERSHIRE
ERIK LUND (resigned)
Director, FINANCE DIRECTOR, 1993.08.16 - 1995.02.03
15 LYNN WAY KINGS WORTHY , WINCHESTER
SO23 7TG, HAMPSHIRE
ANTHONY POTTS (resigned)
Director, 1995.02.03 - 2002.02.11
58 NEW BRIGHTON ROAD , EMSWORTH
PO10 7QR, HAMPSHIRE
PETER DAVID PURDY (resigned)
Director, CHIEF EXECUTIVE & DIRECTOR, 1992.04.30 - 1993.05.07
SUTTON OAKS BUSHES ROAD STOURPAINE , BLANDFORD FORUM
DT11 8SZ, DORSET
JOHN DAVID ANTHONY SELMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.20 - 2009.05.15
5 RUE DES VIELLES PIERRES BEAUCHENE , BOUTIGNY-PROUAIS
28410
FRANCE
PHILIPPE VANNIER (resigned)
Director, 1999.05.20 - 2004.10.29
5 RUE DUE GENERAL DELANNE , NEUILLY SUR SEINE
9220
FRANCE
PHILIP HOWARD GRANT WATSON (resigned)
Director, COMPANY SECRETARY, 1995.07.26 - 1998.01.27
107 CASTLE STREET , SAFFRON WALDEN
CB10 1BQ, ESSEX
RAYMOND ROBERT WILLIAMS (resigned)
Director, LAWYER, 1993.08.16 - 1994.01.04
GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE
PHILIP MELVYN WIMBLETON (resigned)
Director, DIRECTOR & ENGINEER, 1994.01.04 - 1995.02.03
15 THE BROW WIDLEY , PORTSMOUTH
PO7 5BY, HAMPSHIRE
PHILIP MELVYN WIMBLETON (resigned)
Director, ENGINEER & DIRECTOR, 1992.04.30 - 1993.08.16
15 THE BROW WIDLEY , PORTSMOUTH
PO7 5BY, HAMPSHIRE
COLIN WOOD (resigned)
Director, 1995.02.03 - 2003.05.19
19 EASTERN ROAD , HAVANT
PO9 2JE, HAMPSHIRE

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Information about the Private Limited Company CREDOWAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data