Crabbett Wood Limited

10274126

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 12/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

65120

Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 12/07/2016

Also on 239 other boards

Fidentia Trustees Limited

director · Since 12/07/2016

Also on 265 other boards

Mrs Janet Brenda Hornett

director · Since 12/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Terence Francis Hornett

director · Since 12/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Persons with Significant Control

Mr Terence Francis Hornett

75–100% shares

75–100% votes

Appoint directors

British · England · Age 81

3 Castlegate, Grantham, NG31 6SF

Notified 12/07/2016

Former PSCs

Mrs Janet Brenda Hornett

Ceased 26/02/2021

Charges1 outstanding

Charge

outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/01/2017Registered 05/01/2017