CRISTAL WORLD WIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cristal World Wide Limited. The company was founded 28 years ago and was given the registration number 03421519. The firm's registered office is in BRENTWOOD. You can find them at Academy Place, 1-9 Brook Street, Brentwood, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CRISTAL WORLD WIDE LIMITED
Company Number	:	03421519
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1997
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Corporate Secretary	13 December 2019	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	13 December 2019	Active
The Wine Warehouse, The Back, Chepstow, NP16 5HH	Director	29 October 2003	Active
Jays Cottage Surrey Gardens, Effingham Junction, Leatherhead, KT24 5HF	Secretary	19 August 1997	Active
39 Heol Pearetree, Rhoose Point, Barry, CF62 3LB	Secretary	10 May 2004	Active
17 Deans Gardens, Chepstow, NP16 5SG	Secretary	16 September 2005	Active
Rudgwick, Westwell Lane Potters Corner, Ashford, TN26 1JA	Secretary	10 September 1999	Active
8 Oakfield Avenue, Chepstow, NP16 5NE	Secretary	29 October 2003	Active
41a Winterdown Road, Esher, KT10 8LP	Secretary	27 June 1998	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	19 August 1997	Active
Jays Cottage Surrey Gardens, Effingham Junction, Leatherhead, KT24 5HF	Director	08 October 1997	Active
15 Donald Woods Gardens, Tolworth, Surbiton, KT5 9NP	Director	19 August 1997	Active
Margerywine Cottage, Strandon Lane, Ockley, RH5 5QZ	Director	19 August 1997	Active
Kingsmark House, Saint Lawrence Road, Chepstow, NP16 6BE	Director	29 October 2003	Active
Pheasant Pluckers Cottage, Threshers Field, Hever, TN8 7NB	Director	19 August 1997	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	19 August 1997	Active
The Wine Warehouse, The Back, Chepstow, Gwent, NP16 5HH	Director	16 August 2011	Active
Woodcote House, Lodge Lees, Denton Canterbury, CT4 6NS	Director	12 September 2001	Active
25 Wychwood Park, Weston, CW2 5GP	Director	12 September 2001	Active
25 The Croft, Marlow, SL7 1UP	Director	19 August 1997	Active
41a Winterdown Road, Esher, KT10 8LP	Director	19 August 1997	Active

People with Significant Control

Mr Stephen David Tate
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Address	:	The Wine Warehouse, The Back, Gwent, NP16 5HH
Nature of control	:	Significant influence or control

Cristal International Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Check Safety First Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control	:	Significant influence or control

CRISTAL WORLD WIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement