CROMWELL SECRETARIES LIMITED - EGHAM
Company Profile | Company Filings |
Overview
CROMWELL SECRETARIES LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
CROMWELL SECRETARIES LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROMWELL SECRETARIES LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROMWELL SECRETARIES LIMITED - EGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROMWELL SECRETARIAL SERVICES LIMITED (until 16/01/2006)
CROMWELL SECRETARIAL SERVICES LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2012-07-18 | CURRENT | ||
HUGO WINKLER | Dec 1954 | British | Director | 2020-11-28 | CURRENT |
MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-07 UNTIL 2006-01-04 | RESIGNED | ||
CROMWELL TRUSTEES LTD | Apr 1995 | Corporate Secretary | 2006-01-04 UNTIL 2012-07-18 | RESIGNED | |
ELIZABETH ANNE WINZAR | Jun 1965 | British | Director | 2012-07-18 UNTIL 2020-11-28 | RESIGNED |
MARGARETTA NOMINEES LIMITED | Corporate Nominee Director | 1995-04-07 UNTIL 2006-01-04 | RESIGNED | ||
CROMWELL DIRECTORS LTD | Jan 1999 | Corporate Director | 2006-01-04 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Margaretta Nominees Ltd | 2018-01-01 | London | Ownership of shares 75 to 100 percent |