CRESTSPAN LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG6 1DD

Company number 05945275
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 107 PITTS LANE, EARLEY, BERKSHIRE, RG6 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of CRESTSPAN LIMITED are www.crestspan.co.uk, and www.crestspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Crestspan Limited is a Private Limited Company. The company registration number is 05945275. Crestspan Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Crestspan Limited is 107 Pitts Lane Earley Berkshire Rg6 1dd. The company`s financial liabilities are £2.08k. It is £0.73k against last year. The cash in hand is £2.02k. It is £-1.52k against last year. And the total assets are £2.1k, which is £-1.52k against last year. MCDONALD, Wayne is a Secretary of the company. MCDONALD, Jeremy is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


crestspan Key Finiance

LIABILITIES £2.08k
+54%
CASH £2.02k
-43%
TOTAL ASSETS £2.1k
-42%
All Financial Figures

Current Directors

Secretary
MCDONALD, Wayne
Appointed Date: 01 August 2007

Director
MCDONALD, Jeremy
Appointed Date: 25 September 2006
46 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 25 September 2006

Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Jeremy Mcdonald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wayne Mcdonald
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTSPAN LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2

...
... and 29 more events
16 Oct 2006
New director appointed
16 Oct 2006
Director resigned
16 Oct 2006
Secretary resigned
16 Oct 2006
Registered office changed on 16/10/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
25 Sep 2006
Incorporation