CREST NICHOLSON PROJECTS LIMITED
SURREY CREST (E.R.M.) LIMITED WARETHORN PROPERTIES LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 00753642

Status Active

Incorporation Date 15 March 1963

Company Type Private Limited Company

Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016. The most likely internet sites of CREST NICHOLSON PROJECTS LIMITED are www.crestnicholsonprojects.co.uk, and www.crest-nicholson-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Nicholson Projects Limited is a Private Limited Company. The company registration number is 00753642. Crest Nicholson Projects Limited has been working since 15 March 1963. The present status of the company is Active. The registered address of Crest Nicholson Projects Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. HOYLES, Robin Patrick is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director APLIN, Deborah Ann has been resigned. Director BEALE, Timothy Mark has been resigned. Director CALLCUTT, John has been resigned. Director CALLCUTT, Paul has been resigned. Director CHEETHAM, John Alistair has been resigned. Director CRIPPS, Bernard John has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director EVANS, Stephen Patrick has been resigned. Director HUGHES, Nigel Ian has been resigned. Director LITTLER, John Clive has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter has been resigned. Director STONE, Stephen has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

MAGUIRE, Kevin

Appointed Date: 01 November 2008

Director

BERGIN, Patrick Joseph

Appointed Date: 10 April 2008
59 years old

Director

HOYLES, Robin Patrick

Appointed Date: 04 February 2013
71 years old

Director

STONE, Stephen

Appointed Date: 28 January 2009
71 years old

Director

TINKER, Nigel Christopher

Appointed Date: 28 October 2004
64 years old

Resigned Directors

Secretary

HAGUE, William George

Resigned: 03 October 2008
Appointed Date: 01 September 1995

Secretary

SHAW, Gordon Peter

Resigned: 01 September 1995

Director

APLIN, Deborah Ann

Resigned: 14 September 2015
Appointed Date: 11 July 2008
62 years old

Director

BEALE, Timothy Mark

Resigned: 29 April 2016
Appointed Date: 04 January 2016
48 years old

Director

CALLCUTT, John

Resigned: 17 January 2006
Appointed Date: 14 May 2001
78 years old

Director

CALLCUTT, Paul

Resigned: 31 March 2009
Appointed Date: 28 October 2004
75 years old

Director

CHEETHAM, John Alistair

Resigned: 11 July 2008
Appointed Date: 28 October 2004
72 years old

Director

CRIPPS, Bernard John

Resigned: 20 April 1995
92 years old

Director

CUTLER, Michael John

Resigned: 23 August 1999
Appointed Date: 01 September 1995
76 years old

Director

DARBY, David Peter

Resigned: 19 January 2011
Appointed Date: 10 April 2001
75 years old

Director

EVANS, Stephen Patrick

Resigned: 30 June 2016
Appointed Date: 04 February 2013
64 years old

Director

HUGHES, Nigel Ian

Resigned: 14 May 2001
Appointed Date: 01 December 1999
73 years old

Director

LITTLER, John Clive

Resigned: 27 August 2003
Appointed Date: 08 January 1999
82 years old

Director

MOGFORD, Stephen John

Resigned: 14 May 2001
78 years old

Director

SHAW, Gordon Peter

Resigned: 01 September 1995
93 years old

Director

STONE, Stephen

Resigned: 03 January 2006
Appointed Date: 28 October 2004
71 years old

Persons With Significant Control

Crest Nicholson Operations Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST NICHOLSON PROJECTS LIMITED Events

08 Mar 2017

Confirmation statement made on 8 March 2017 with updates

29 Jul 2016

Accounts for a dormant company made up to 31 October 2015

30 Jun 2016

Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016

06 May 2016

Termination of appointment of Timothy Mark Beale as a director on 29 April 2016

22 Feb 2016

Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22

GBP 15

...

... and 143 more events

26 Oct 1972