CROSS & WELLS LIMITED - LONDON


Company Profile Company Filings

Overview

CROSS & WELLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSS & WELLS LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612005. The accounts status is FULL and accounts are next due on 27/12/2023.

CROSS & WELLS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 12 31/12/2021 27/12/2023

Registered Office

14TH FLOOR
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BEAUMONT May 1966 British Director 2022-12-08 CURRENT
MR MATHEW DAVID NEWNS Jun 1976 British Director 2022-12-08 CURRENT
DAVID EDWARD REGINALD PRICE Aug 1964 British Director 2022-12-08 CURRENT
SDG SECRETARIES LIMITED Nominee Secretary 2002-12-09 UNTIL 2002-12-13 RESIGNED
STEVE WARDELL Mar 1959 British Director 2013-07-26 UNTIL 2023-02-28 RESIGNED
MR RICHARD WILLIAM JOHN MARSHALL Oct 1959 British Director 2016-12-22 UNTIL 2022-12-08 RESIGNED
STEPHEN COLIN CROSS Nov 1960 British Director 2002-12-13 UNTIL 2022-12-08 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-12-09 UNTIL 2002-12-13 RESIGNED
BARBARA CROSS Secretary 2002-12-13 UNTIL 2014-06-24 RESIGNED
JOHN ROLAND WELLS Sep 1952 British Director 2002-12-13 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incafield Limited 2016-12-09 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cross & Wells Limited Company accounts 2022-12-20 31-12-2021 £1,483,008 Cash £2,576,633 equity

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