CRESTWOOD LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05765354
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 . The most likely internet sites of CRESTWOOD LIMITED are www.crestwood.co.uk, and www.crestwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestwood Limited is a Private Limited Company. The company registration number is 05765354. Crestwood Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Crestwood Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . HUMPHREYS, Helen Philomena is a Secretary of the company. HUMPHREYS, Clifford Daniel is a Director of the company. HUMPHREYS, Helen Philomena is a Director of the company. Secretary HORSWILL, Malcolm Charles has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HORSWILL, Malcolm Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUMPHREYS, Helen Philomena
Appointed Date: 12 June 2006
Director
HUMPHREYS, Clifford Daniel
Appointed Date: 03 April 2006
72 years old
Director
HUMPHREYS, Helen Philomena
Appointed Date: 12 June 2006
59 years old

Resigned Directors

Secretary
HORSWILL, Malcolm Charles
Resigned: 12 June 2006
Appointed Date: 03 April 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
HORSWILL, Malcolm Charles
Resigned: 12 June 2006
Appointed Date: 03 April 2006
73 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Clifford Daniel Humphreys
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CRESTWOOD LIMITED Events

18 May 2017
Confirmation statement made on 17 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015
...
... and 25 more events
22 May 2006
New director appointed
10 May 2006
Registered office changed on 10/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX
10 May 2006
Director resigned
10 May 2006
Secretary resigned
03 Apr 2006
Incorporation

CRESTWOOD LIMITED Charges

10 October 2011
Mortgage
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a basement flat 366 camden road london t/no…

Similar Companies

CRESTWOOD INVESTMENTS (MIDLANDS) LIMITED CRESTWOOD INVESTMENTS LIMITED CRESTWOOD MANAGEMENT LIMITED CRESTWOOD MOTORS (ENG.) LIMITED CRESTWOOD PROPERTIES LIMITED CRESTWOOD PROPERTY MANAGEMENT LIMITED CRESTWOOD PROPERTY SOLUTIONS LTD