CRESTVILL LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 3ET

Company number 05651282
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address THE LAURELS UPLANDS, GOWERTON, SWANSEA, SA4 3ET
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Alexandra Marguerita Louise Boardman as a director on 1 October 2015. The most likely internet sites of CRESTVILL LIMITED are www.crestvill.co.uk, and www.crestvill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Crestvill Limited is a Private Limited Company. The company registration number is 05651282. Crestvill Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Crestvill Limited is The Laurels Uplands Gowerton Swansea Sa4 3et. . BOARDMAN, Stephen Roy is a Secretary of the company. BOARDMAN, Alexandra Marguerita Louise is a Director of the company. BOARDMAN, Rita is a Director of the company. BOARDMAN, Roy Albert is a Director of the company. BOARDMAN, Stephen Roy is a Director of the company. HAYWARD, Julia Donna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BOARDMAN, Stephen Roy
Appointed Date: 12 December 2005
Director
BOARDMAN, Alexandra Marguerita Louise
Appointed Date: 01 October 2015
49 years old
Director
BOARDMAN, Rita
Appointed Date: 12 December 2005
87 years old
Director
BOARDMAN, Roy Albert
Appointed Date: 12 December 2005
92 years old
Director
BOARDMAN, Stephen Roy
Appointed Date: 12 December 2005
65 years old
Director
HAYWARD, Julia Donna
Appointed Date: 12 December 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Stephen Roy Boardman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexandra Marguerita Louise Boardman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTVILL LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Appointment of Alexandra Marguerita Louise Boardman as a director on 1 October 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8,000
09 Dec 2015
Director's details changed for Mr Stephen Roy Boardman on 30 December 2014
...
... and 23 more events
23 Sep 2008
Return made up to 12/12/07; full list of members
30 Oct 2007
Total exemption small company accounts made up to 31 December 2006
17 May 2007
Return made up to 12/12/06; full list of members
12 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

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