CREMER,WHITING & CO.,LIMITED

Profile CREMER,WHITING & CO.,LIMITED

Actual on 01.11.2020
Company name
CREMER,WHITING & CO.,LIMITED
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Company number
00198546
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
NYEWOOD COURT, BROOKERS ROAD, WEST SUSSEX, BILLINGSHURST, RH14 9RZ
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PSC and Officers CREMER,WHITING & CO.,LIMITED

Officers

(as of 18.09.2020)

LAMB, James Robin Cardain
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Brookers Road, United Kingdom, West Sussex, Billingshurst, RH14 9RZ, Nyewood Court
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAMB, Jonathan Robert
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Brookers Road, England, West Sussex, Billingshurst, RH14 9RZ, Nyewood Court
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Sales Director
Country of residence: England
LAMB, Robert Harry Simms
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: Brookers Road, England, West Sussex, Billingshurst, RH14 9RZ, Nyewood Court
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Brick Manufacturer
Country of residence: England
LAMB, Robin Antony
Status: Active
Correspondence address: Brookers Road, England, West Sussex, Billingshurst, RH14 9RZ, Nyewood Court
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Brick Merchant
Country of residence: England
SMITH, Robert Graham
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: Nyewood Court, Brookers Road, West Sussex, Billingshurst, RH14 9RZ
Role: Secretary
SALMON, Anthony David
Status: Not active
Resigned on: Friday, 19 April 1996
Correspondence address: Karibu, Grove Lane, West Sussex, West Chiltington, RH20 2RD
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Sales Executive
SPEER, Keith Charles
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Friday, 28 March 2008
Correspondence address: 4 The Spinney, West Sussex, Pulborough, RH20 2AP
Role: Secretary
JEFFS, Graham Alan
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Monday, 10 August 2009
Correspondence address: Crossways Park, West Chiltington, West Sussex, Pulborough, RH20 2QZ, Grayswood
Nationality: British
Role: Secretary
KENNETT, Ian
Status: Not active
Resigned on: Monday, 16 January 2006
Correspondence address: 1 Breach Close, West Sussex, Steyning, BN44 3RZ
Role: Secretary
CLANROSS LIMITED
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Saturday, 06 May 2017
Correspondence address: Katherine Way, England, East Sussex, Seaford, BN25 2XF, 91
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05597288
LAMB, Richard
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Hampden 36 Balcombe Road, West Sussex, Haywards Heath, RH16 1PF
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Brick Manufacturer
BRACKLEY, Brian James
Status: Not active
Resigned on: Thursday, 16 September 2004
Correspondence address: Merrimeet Kerves Lane, West Sussex, Horsham, RH13 6ET
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Property Manager
LAMB, Robin Antony
Status: Not active
Resigned on: Wednesday, 26 June 1996
Correspondence address: The Coach House, Brookhill, West Sussex, Cowfold, RH13 8AH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Brick Merchant
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Person with significant control

(as of 01.11.2020)

W T Lamb Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Billingshurst, Nyewood Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent