CRESTWOOD (SOUTHERN) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8JY

Company number 04189679
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address UNIT 150, WELLWORTHY ROAD, LYMINGTON, HAMPSHIRE, SO41 8JY
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 041896790002, created on 10 March 2017; Registration of charge 041896790003, created on 10 March 2017. The most likely internet sites of CRESTWOOD (SOUTHERN) LIMITED are www.crestwoodsouthern.co.uk, and www.crestwood-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 8.3 miles; to Totton Rail Station is 10.6 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestwood Southern Limited is a Private Limited Company. The company registration number is 04189679. Crestwood Southern Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Crestwood Southern Limited is Unit 150 Wellworthy Road Lymington Hampshire So41 8jy. . DURRANT, Richard Anthony is a Secretary of the company. DURRANT, Richard Anthony is a Director of the company. LOCKWOOD, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
DURRANT, Richard Anthony
Appointed Date: 29 March 2001
Director
DURRANT, Richard Anthony
Appointed Date: 29 March 2001
57 years old
Director
LOCKWOOD, Martin
Appointed Date: 29 March 2001
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Richard Anthony Durrant
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lockwood
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTWOOD (SOUTHERN) LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Mar 2017
Registration of charge 041896790002, created on 10 March 2017
24 Mar 2017
Registration of charge 041896790003, created on 10 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
...
... and 35 more events
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

CRESTWOOD (SOUTHERN) LIMITED Charges

10 March 2017
Charge code 0418 9679 0003
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any of…
10 March 2017
Charge code 0418 9679 0002
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold property known as unit 230 bentley way…
26 August 2010
Mortgage
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H unit 150 wellworthy road ampress park lymington.

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