CRESTBAY SOLUTIONS LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 2AT

Company number 05255617
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 78 THE GREEN, SHUSTOKE, COLESHILL, WARWICKSHIRE, B46 2AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of CRESTBAY SOLUTIONS LIMITED are www.crestbaysolutions.co.uk, and www.crestbay-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Crestbay Solutions Limited is a Private Limited Company. The company registration number is 05255617. Crestbay Solutions Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Crestbay Solutions Limited is 78 The Green Shustoke Coleshill Warwickshire B46 2at. . SMYTH, Christine Mary is a Secretary of the company. WILLIAMS, Paul Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMYTH, Christine Mary
Appointed Date: 01 November 2004
Director
WILLIAMS, Paul Leslie
Appointed Date: 01 November 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 11 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Paul Leslie Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CRESTBAY SOLUTIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 26 more events
03 Dec 2004
Director resigned
03 Dec 2004
New secretary appointed
03 Dec 2004
New director appointed
09 Nov 2004
Registered office changed on 09/11/04 from: 788-790 finchley road london NW11 7TJ
11 Oct 2004
Incorporation

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