CREST NICHOLSON (WESSEX) LIMITED - SURREY


Company Profile Company Filings

Overview

CREST NICHOLSON (WESSEX) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
CREST NICHOLSON (WESSEX) LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06338117. The accounts status is DORMANT.

CREST NICHOLSON (WESSEX) LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

CREST HOUSE, PYRCROFT ROAD
SURREY
KT16 9GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN MAGUIRE Other Secretary 2008-11-01 CURRENT
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-12-31 CURRENT
PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-12-31 CURRENT
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2009-01-05 UNTIL 2010-10-29 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2007-08-08 UNTIL 2008-10-03 RESIGNED
MR MARK ROGER JONES Aug 1963 British Director 2007-08-20 UNTIL 2008-07-11 RESIGNED
MARK LEE VANSON Apr 1968 British Director 2007-08-08 UNTIL 2008-07-11 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2008-04-10 UNTIL 2019-12-31 RESIGNED
MR NEIL CROFT TOWLSON Mar 1956 British Director 2007-08-08 UNTIL 2008-07-11 RESIGNED
STEPHEN STONE Feb 1954 British Director 2008-04-10 UNTIL 2019-10-31 RESIGNED
MR JULIAN ANTHONY LARKIN Dec 1967 British Director 2007-08-20 UNTIL 2008-07-11 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2010-11-08 UNTIL 2012-06-21 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2007-08-08 UNTIL 2009-01-05 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2007-08-08 UNTIL 2008-07-11 RESIGNED
DAVID PETER DARBY May 1950 British Director 2007-08-08 UNTIL 2011-01-19 RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2007-08-08 UNTIL 2009-03-31 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2007-08-28 UNTIL 2019-03-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-08 UNTIL 2007-08-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-08 UNTIL 2007-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Operations Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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