CREST NICHOLSON (WAINSCOTT)
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05978860
Status Active
Incorporation Date 26 October 2006
Company Type Private Unlimited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of CREST NICHOLSON (WAINSCOTT) are www.crestnicholson.co.uk, and www.crest-nicholson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Wainscott is a Private Unlimited Company. The company registration number is 05978860. Crest Nicholson Wainscott has been working since 26 October 2006. The present status of the company is Active. The registered address of Crest Nicholson Wainscott 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. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary BANFIELD, Simon Philip has been resigned. Secretary HAGUE, William George has been resigned. Director BANFIELD, Simon Philip has been resigned. Director CUMBERLAND, Duncan John Marshall has been resigned. Director DARBY, David Peter has been resigned. Director JONES, Steve Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008

Director
BERGIN, Patrick Joseph
Appointed Date: 10 April 2008
59 years old

Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old

Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
BANFIELD, Simon Philip
Resigned: 31 January 2009
Appointed Date: 26 October 2006

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 31 October 2006

Director
BANFIELD, Simon Philip
Resigned: 31 January 2009
Appointed Date: 26 October 2006
60 years old

Director
CUMBERLAND, Duncan John Marshall
Resigned: 31 October 2007
Appointed Date: 26 October 2006
53 years old

Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 31 October 2006
75 years old

Director
JONES, Steve Keith
Resigned: 30 January 2009
Appointed Date: 26 October 2006
66 years old

Persons With Significant Control

Crest Nicholson (South East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST NICHOLSON (WAINSCOTT) Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 28 more events
01 Nov 2007
Secretary's particulars changed
15 Dec 2006
Location of register of members
15 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
26 Oct 2006
Incorporation