POINTCREST LIMITED

Profile POINTCREST LIMITED

Actual on 01.08.2021
Company name
POINTCREST LIMITED
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Company number
06600204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 May 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FOXHILL FORDE HALL LANE, ULLENHALL, WARWICKSHIRE, HENLEY-IN-ARDEN, B95 5PJ
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PSC and Officers POINTCREST LIMITED

Officers

(as of 20.09.2020)

WATTHEY, Elaine Lee
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: Flat 33 Capstan Court, 24 Wapping Wall, London, E1 9TE
Role: Secretary
WATTHEY, Elaine Lee
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: Flat 33 Capstan Court, 24 Wapping Wall, London, E1 9TE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINTON, Lorraine Gina
Status: Active
Appointed on: Tuesday, 22 May 2012
Correspondence address: 35 The Rise, Elstree, England, Hertfordshire, WD6 3JR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
WINTON, Mark Adam
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: Foxhill Forde Hall Lane, Ullenhall, Henley-In-Arden, England, Warwickshire, B95 5PJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Thursday, 22 May 2008
Correspondence address: 47-49 Green Lane, Northwood, U.K., Middlesex, HA6 3AE
Role: Corporate Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Thursday, 22 May 2008
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Adam Winton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foxhill Henley In Arden, England, Warwickshire
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Adam Winton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foxhill Henley In Arden, England, Warwickshire
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Elaine Lee Watthey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 33 Capstan Court London, England
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors