CRESTHALL VENTURES LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 05002007
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 December 2016 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of CRESTHALL VENTURES LIMITED are www.cresthallventures.co.uk, and www.cresthall-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cresthall Ventures Limited is a Private Limited Company. The company registration number is 05002007. Cresthall Ventures Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Cresthall Ventures Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . STEVENSON, Hew Shannan is a Director of the company. Secretary STEVENSON, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Director
STEVENSON, Hew Shannan
Appointed Date: 06 January 2004
54 years old

Resigned Directors

Secretary
STEVENSON, John
Resigned: 24 April 2008
Appointed Date: 06 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 23 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr. Hew Shannan Stevenson
Notified on: 28 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Stevenson
Notified on: 28 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTHALL VENTURES LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
12 Jun 2015
Change of share class name or designation
...
... and 33 more events
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
New secretary appointed
14 Jan 2004
Registered office changed on 14/01/04 from: 788-790 finchley road london NW11 7TJ
23 Dec 2003
Incorporation

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