CRESCENT LETTINGS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 7EA

Company number 05269689
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 8 BROAD STREET, ROSS-ON-WYE, HR9 7EA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of CRESCENT LETTINGS LIMITED are www.crescentlettings.co.uk, and www.crescent-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Crescent Lettings Limited is a Private Limited Company. The company registration number is 05269689. Crescent Lettings Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Crescent Lettings Limited is 8 Broad Street Ross On Wye Hr9 7ea. . COOK, Jeffrey John is a Secretary of the company. BIDMEAD, Alan Norman is a Director of the company. COOK, Jeffrey John is a Director of the company. WILLIAMS, Gavin Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOK, Jeffrey John
Appointed Date: 26 October 2004

Director
BIDMEAD, Alan Norman
Appointed Date: 26 October 2004
66 years old

Director
COOK, Jeffrey John
Appointed Date: 26 October 2004
79 years old

Director
WILLIAMS, Gavin Anthony
Appointed Date: 01 November 2004
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Jeffrey John Cook
Notified on: 26 October 2016
9 years old
Nature of control: Has significant influence or control

Mr Alan Norman Bidmead
Notified on: 26 October 2016
66 years old
Nature of control: Has significant influence or control

Mr Gavin Anthony Williams
Notified on: 26 October 2016
49 years old
Nature of control: Has significant influence or control

Pentwyn Property Management Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

CRESCENT LETTINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 22 more events
30 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

30 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

30 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation