CRESTGUARD LIMITED
WOKINGHAM ATLANTA INDUSTRY & COMMERCE LTD CRESTGUARD LIMITED

Hellopages » Berkshire » Wokingham » RG40 1AB
Company number 04415581
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 28 BROAD STREET, WOKINGHAM, ENGLAND, RG40 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Francis Humfrey Jordan as a director on 3 April 2017; Termination of appointment of Francis Jordan & Co Ltd as a secretary on 3 April 2017. The most likely internet sites of CRESTGUARD LIMITED are www.crestguard.co.uk, and www.crestguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestguard Limited is a Private Limited Company. The company registration number is 04415581. Crestguard Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Crestguard Limited is 28 Broad Street Wokingham England Rg40 1ab. . NEADS, Jeremy is a Director of the company. Secretary JORDAN, Sophie Alice has been resigned. Secretary FRANCIS JORDAN & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN, Francis Humfrey has been resigned. Director JORDAN, Sophie Alice has been resigned. Director FJ MANAGEMENT SERVICES (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NEADS, Jeremy
Appointed Date: 03 April 2017
74 years old

Resigned Directors

Secretary
JORDAN, Sophie Alice
Resigned: 18 June 2008
Appointed Date: 18 June 2008
Secretary
FRANCIS JORDAN & CO LTD
Resigned: 03 April 2017
Appointed Date: 12 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Director
JORDAN, Francis Humfrey
Resigned: 03 April 2017
Appointed Date: 01 November 2007
72 years old
Director
JORDAN, Sophie Alice
Resigned: 31 March 2012
Appointed Date: 01 November 2007
43 years old
Director
FJ MANAGEMENT SERVICES (UK) LIMITED
Resigned: 01 November 2007
Appointed Date: 12 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Garthon Business Inc
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTGUARD LIMITED Events

28 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Apr 2017
Termination of appointment of Francis Humfrey Jordan as a director on 3 April 2017
19 Apr 2017
Termination of appointment of Francis Jordan & Co Ltd as a secretary on 3 April 2017
19 Apr 2017
Appointment of Mr Jeremy Neads as a director on 3 April 2017
19 Apr 2017
Registered office address changed from 8 Aldercombe Lane Caterham Surrey CR3 6ED to 28 Broad Street Wokingham RG40 1AB on 19 April 2017
...
... and 54 more events
24 May 2002
Secretary resigned
24 May 2002
Director resigned
18 Apr 2002
New secretary appointed
18 Apr 2002
New director appointed
12 Apr 2002
Incorporation

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