CROMWELL (WANDSWORTH) LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
CROMWELL (WANDSWORTH) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
CROMWELL (WANDSWORTH) LIMITED was incorporated 27 years ago on 11/08/1997 and has the registered number: 03417244. The accounts status is SMALL and accounts are next due on 31/12/2024.
CROMWELL (WANDSWORTH) LIMITED was incorporated 27 years ago on 11/08/1997 and has the registered number: 03417244. The accounts status is SMALL and accounts are next due on 31/12/2024.
CROMWELL (WANDSWORTH) LIMITED - BAGSHOT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL STUART HASTINGS | British | Director | 1997-10-01 | CURRENT | |
| JAMES PERRY HALLAM | Feb 1978 | British | Director | 2017-11-01 | CURRENT |
| MR DARREN COLIN BRADLEY | Dec 1969 | British | Director | 2001-01-25 | CURRENT |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-08-11 UNTIL 1997-10-01 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-08-11 UNTIL 1997-10-01 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-11 UNTIL 1997-10-01 | RESIGNED | ||
| ALBERT RICHARD PERRY | Mar 1924 | British | Director | 1997-10-01 UNTIL 2021-01-15 | RESIGNED |
| MR DANIEL PETER WHITE | Nov 1968 | British | Secretary | 1997-10-01 UNTIL 2005-07-01 | RESIGNED |
| LUBKA HALLAM | Czech | Secretary | 2005-07-01 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell (2003) Limited | 2019-12-31 | Bagshot Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Precious Metal Coin Co. Ltd | 2016-06-30 - 2019-12-31 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |