CRESTHEATH LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EY

Company number 04195218
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address SHORTFIELD GARAGE, MILL LANE, GODALMING, SURREY, GU7 1EY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300 . The most likely internet sites of CRESTHEATH LIMITED are www.crestheath.co.uk, and www.crestheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Crestheath Limited is a Private Limited Company. The company registration number is 04195218. Crestheath Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Crestheath Limited is Shortfield Garage Mill Lane Godalming Surrey Gu7 1ey. The company`s financial liabilities are £8.92k. It is £-95.42k against last year. The cash in hand is £118.89k. It is £-35.5k against last year. And the total assets are £240.31k, which is £-26.73k against last year. PARSONS, Edward John is a Secretary of the company. BELMORE, Darren is a Director of the company. PARSONS, Andrew Christopher is a Director of the company. PARSONS, Edward John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


crestheath Key Finiance

LIABILITIES £8.92k
-92%
CASH £118.89k
-23%
TOTAL ASSETS £240.31k
-11%
All Financial Figures

Current Directors

Secretary
PARSONS, Edward John
Appointed Date: 23 April 2001
Director
BELMORE, Darren
Appointed Date: 10 May 2010
47 years old
Director
PARSONS, Andrew Christopher
Appointed Date: 23 April 2001
62 years old
Director
PARSONS, Edward John
Appointed Date: 23 April 2001
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 April 2001
Appointed Date: 05 April 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mr Darren Belmore
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Parsons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTHEATH LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300
...
... and 35 more events
01 May 2001
Secretary resigned
01 May 2001
New secretary appointed;new director appointed
01 May 2001
Director resigned
01 May 2001
New director appointed
05 Apr 2001
Incorporation

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