CROMWELL CONSTRUCTION COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2HY

Company number 00658246
Status Active
Incorporation Date 5 May 1960
Company Type Private Limited Company
Address 24 QUEEN SQUARE, BATH, SOMERSET, BA1 2HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of CROMWELL CONSTRUCTION COMPANY LIMITED are www.cromwellconstructioncompany.co.uk, and www.cromwell-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Cromwell Construction Company Limited is a Private Limited Company. The company registration number is 00658246. Cromwell Construction Company Limited has been working since 05 May 1960. The present status of the company is Active. The registered address of Cromwell Construction Company Limited is 24 Queen Square Bath Somerset Ba1 2hy. . DODD, Rosemary Flora is a Secretary of the company. DODD, Rosemary Flora is a Director of the company. Secretary PEARSON, Robert William Frank has been resigned. Director DODD, Ralph Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DODD, Rosemary Flora
Appointed Date: 26 February 2007

Director
DODD, Rosemary Flora
Appointed Date: 30 March 2012
99 years old

Resigned Directors

Secretary
PEARSON, Robert William Frank
Resigned: 10 January 2011

Director
DODD, Ralph Eric
Resigned: 31 March 2012
103 years old

Persons With Significant Control

Ralph Dodd Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL CONSTRUCTION COMPANY LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
18 Feb 2015
Annual return made up to 31 December 2014
Statement of capital on 2015-02-18
  • GBP 100

...
... and 66 more events
07 Dec 1987
Full accounts made up to 31 March 1986

07 Dec 1987
Return made up to 02/12/87; full list of members

05 Dec 1986
Full accounts made up to 31 March 1985

05 Dec 1986
Return made up to 01/12/86; full list of members

05 May 1960
Incorporation

CROMWELL CONSTRUCTION COMPANY LIMITED Charges

18 April 1968
Charge
Delivered: 26 April 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 14B, kensington court gardens, london borough of kensington…
17 January 1968
Inst of charge
Delivered: 23 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 kensington court gardens, kensington & chelsea title…
7 July 1966
Charge on building agreement.
Delivered: 18 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in an agreement for lease…
27 March 1965
Instr. Of charge
Delivered: 14 April 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 14A on 5TH & 6TH floors, kensington court gardens…