35 CRESSWELL ROAD LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 05247085
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Miss Nicola Marguerite Hodge as a director on 26 April 2016; Termination of appointment of Lutea Trustees Limited as a director on 26 April 2016. The most likely internet sites of 35 CRESSWELL ROAD LIMITED are www.35cresswellroad.co.uk, and www.35-cresswell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Cresswell Road Limited is a Private Limited Company. The company registration number is 05247085. 35 Cresswell Road Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of 35 Cresswell Road Limited is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. . HODGE, Nicola Marguerite is a Director of the company. O SULLIVAN, Patrick Donnell is a Director of the company. REYNOLDS, Dennis is a Director of the company. Secretary THANDI, Mainka has been resigned. Secretary LEX SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEE, Fiona Kayleigh has been resigned. Director HUGHES, Justin Peter has been resigned. Director LEE, Edwin Robert has been resigned. Director WHITE, Xanthia has been resigned. Director LUTEA TRUSTEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


35 cresswell road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HODGE, Nicola Marguerite
Appointed Date: 26 April 2016
64 years old
Director
O SULLIVAN, Patrick Donnell
Appointed Date: 14 December 2012
78 years old
Director
REYNOLDS, Dennis
Appointed Date: 20 February 2013
76 years old

Resigned Directors

Secretary
THANDI, Mainka
Resigned: 22 March 2005
Appointed Date: 30 September 2004
Secretary
LEX SECRETARIES LIMITED
Resigned: 13 March 2010
Appointed Date: 22 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
BEE, Fiona Kayleigh
Resigned: 20 February 2013
Appointed Date: 14 December 2012
37 years old
Director
HUGHES, Justin Peter
Resigned: 14 December 2012
Appointed Date: 27 October 2007
58 years old
Director
LEE, Edwin Robert
Resigned: 22 March 2005
Appointed Date: 30 September 2004
76 years old
Director
WHITE, Xanthia
Resigned: 27 October 2007
Appointed Date: 02 February 2005
54 years old
Director
LUTEA TRUSTEES LIMITED
Resigned: 26 April 2016
Appointed Date: 02 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Ms Denise Reynolds
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicole Marguerite Hodge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 CRESSWELL ROAD LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 December 2016
28 Feb 2017
Appointment of Miss Nicola Marguerite Hodge as a director on 26 April 2016
28 Feb 2017
Termination of appointment of Lutea Trustees Limited as a director on 26 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
08 Oct 2004
New secretary appointed
08 Oct 2004
New director appointed
30 Sep 2004
Incorporation

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