CRESSDENE LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
CRESSDENE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
CRESSDENE LIMITED was incorporated 54 years ago on 26/11/1969 and has the registered number: 00967012. The accounts status is FULL.
CRESSDENE LIMITED was incorporated 54 years ago on 26/11/1969 and has the registered number: 00967012. The accounts status is FULL.
CRESSDENE LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIME THERRIEN | Jul 1969 | Canadian | Director | 2019-04-15 | CURRENT |
| MR THOMAS ALEXANDER ATHERTON | Aug 1970 | British | Director | 2018-09-21 | CURRENT |
| MR ADAM BRAITHWAITE | Aug 1975 | British | Director | 2019-07-04 | CURRENT |
| MRS ISOBEL JEAN HINTON | Secretary | 2018-09-21 | CURRENT | ||
| JOHN GRAHAM WORBY | Nov 1950 | British | Director | RESIGNED | |
| JAMES FREDERICK BURKITT | Nov 1949 | British | Secretary | 1993-10-07 UNTIL 2000-07-03 | RESIGNED |
| PERCIVAL NORMAN HERIZ-JONES | Aug 1942 | British | Secretary | RESIGNED | |
| MR ROGER JAMES NEWTON | Oct 1948 | British | Director | 2002-07-26 UNTIL 2008-04-01 | RESIGNED |
| PERCIVAL NORMAN HERIZ-JONES | Aug 1942 | British | Director | RESIGNED | |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2008-04-01 UNTIL 2018-09-21 | RESIGNED |
| IAN CAMERON LAURIE | May 1947 | British | Director | 2000-07-03 UNTIL 2003-08-10 | RESIGNED |
| MR ROGER JAMES NEWTON | Oct 1948 | British | Secretary | 2000-07-03 UNTIL 2008-04-01 | RESIGNED |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2008-04-01 UNTIL 2018-09-21 | RESIGNED |
| WALTER JOHN HOULISTON | Jul 1942 | British | Director | 2000-07-03 UNTIL 2002-07-26 | RESIGNED |
| MR MARK ALLEN | Jul 1959 | English | Director | 2007-01-01 UNTIL 2019-07-04 | RESIGNED |
| JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | 2004-01-05 UNTIL 2006-12-31 | RESIGNED |
| JAMES FREDERICK BURKITT | Nov 1949 | British | Director | 1993-10-07 UNTIL 2000-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dairy Crest Limited | 2016-04-06 | Esher | Ownership of shares 75 to 100 percent |