CREMARC LIMITED
WEYBRIDGE DOT MANAGEMENT LTD

Hellopages » Surrey » Elmbridge » KT13 9RU

Company number 04164458
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 18 PENNINGTON DRIVE, WEYBRIDGE, SURREY, KT13 9RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 126 . The most likely internet sites of CREMARC LIMITED are www.cremarc.co.uk, and www.cremarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Feltham Rail Station is 5.2 miles; to Fulwell Rail Station is 5.4 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cremarc Limited is a Private Limited Company. The company registration number is 04164458. Cremarc Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Cremarc Limited is 18 Pennington Drive Weybridge Surrey Kt13 9ru. . COVILLE, Gary Richard is a Secretary of the company. COVILLE, Gary Richard is a Director of the company. DEVINE, Christopher Francis is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director GIBBONS, Mike has been resigned. Director HANCOCK, Alan George has been resigned. Director PARCELL, David James has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COVILLE, Gary Richard
Appointed Date: 01 May 2001
Director
COVILLE, Gary Richard
Appointed Date: 21 February 2001
59 years old
Director
DEVINE, Christopher Francis
Appointed Date: 20 January 2007
61 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
GIBBONS, Mike
Resigned: 01 April 2002
Appointed Date: 14 December 2001
75 years old
Director
HANCOCK, Alan George
Resigned: 20 January 2007
Appointed Date: 31 May 2001
63 years old
Director
PARCELL, David James
Resigned: 01 April 2001
Appointed Date: 21 February 2001
72 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Gary Richard Coville
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREMARC LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 126
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 126
...
... and 49 more events
01 Mar 2001
New director appointed
01 Mar 2001
Registered office changed on 01/03/01 from: 85 south street dorking surrey RH4 2LA
01 Mar 2001
New director appointed
01 Mar 2001
Secretary resigned
21 Feb 2001
Incorporation

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