CREST NICHOLSON (BATH WESTERN) LIMITED - SURREY


Company Profile Company Filings

Overview

CREST NICHOLSON (BATH WESTERN) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
CREST NICHOLSON (BATH WESTERN) LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736430. The accounts status is DORMANT.

CREST NICHOLSON (BATH WESTERN) LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

CREST HOUSE, PYRCROFT ROAD
SURREY
KT16 9GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN MAGUIRE Other Secretary 2008-11-01 CURRENT
PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-12-31 CURRENT
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-12-31 CURRENT
NIGEL IAN HUGHES May 1952 British Director 2003-04-16 UNTIL 2004-07-06 RESIGNED
DAVID PETER DARBY May 1950 British Director 2005-05-05 UNTIL 2011-01-19 RESIGNED
MR IAN MARK WHITE Jul 1953 British Director 2004-07-06 UNTIL 2006-09-01 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2004-07-06 UNTIL 2019-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 2006-09-01 UNTIL 2019-10-31 RESIGNED
IAN JAMES PLUMLEY May 1961 British Director 2006-09-01 UNTIL 2008-07-11 RESIGNED
STEPHEN JOHN MOGFORD Jun 1947 British Director 2003-04-16 UNTIL 2004-07-06 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2006-09-01 UNTIL 2009-01-28 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2003-04-16 UNTIL 2008-10-03 RESIGNED
MR JOHN ALISTAIR CHEETHAM Dec 1952 British Director 2004-07-06 UNTIL 2008-07-11 RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2004-07-06 UNTIL 2009-03-31 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2008-04-08 UNTIL 2019-03-26 RESIGNED
MS DEBORAH ANN APLIN Aug 1963 British Director 2006-07-11 UNTIL 2015-09-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-16 UNTIL 2003-04-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-16 UNTIL 2003-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson (Bath) Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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