41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 5HD

Company number 02720121
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address 41 CROMWELL ROAD, ST. ANDREWS, BRISTOL, BS6 5HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 3 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED are www.41cromwellroadmanagementcompany.co.uk, and www.41-cromwell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 41 Cromwell Road Management Company Limited is a Private Limited Company. The company registration number is 02720121. 41 Cromwell Road Management Company Limited has been working since 03 June 1992. The present status of the company is Active. The registered address of 41 Cromwell Road Management Company Limited is 41 Cromwell Road St Andrews Bristol Bs6 5hd. . ROBERTS, Howard is a Secretary of the company. BADDELEY, Thomas Sands is a Director of the company. PROUSE, Jessica Ellen is a Director of the company. ROBERTS, Howard is a Director of the company. Secretary HATTER, Martin has been resigned. Secretary JOHNSON, David Anthony has been resigned. Secretary KAMINSKA, Florence Jacqueline has been resigned. Secretary LUCKER, Richard John has been resigned. Secretary MCKIMM, Darren Roy has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DE BRUINE, Annelies has been resigned. Director DUTTON, Alistair has been resigned. Director HATTER, Martin has been resigned. Director HEAD, Jayne has been resigned. Director JOHNSON, David Anthony has been resigned. Director KAMINSKA, Florence Jacqueline has been resigned. Director MCKIMM, Darren Roy has been resigned. Director ROYNON, John Paul has been resigned. Director SCHMIDT, Daniela, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, Howard
Appointed Date: 07 August 2002

Director
BADDELEY, Thomas Sands
Appointed Date: 29 November 2004
40 years old

Director
PROUSE, Jessica Ellen
Appointed Date: 04 March 2012
37 years old

Director
ROBERTS, Howard
Appointed Date: 04 April 1996
53 years old

Resigned Directors

Secretary
HATTER, Martin
Resigned: 29 September 1997
Appointed Date: 11 June 1996

Secretary
JOHNSON, David Anthony
Resigned: 07 August 2002
Appointed Date: 19 February 1999

Secretary
KAMINSKA, Florence Jacqueline
Resigned: 19 February 1999
Appointed Date: 29 September 1997

Secretary
LUCKER, Richard John
Resigned: 01 November 1994
Appointed Date: 03 June 1992

Secretary
MCKIMM, Darren Roy
Resigned: 04 April 1996
Appointed Date: 01 November 1994

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 June 1992
Appointed Date: 03 June 1992

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 03 June 1992
Appointed Date: 03 June 1992

Director
DE BRUINE, Annelies
Resigned: 29 November 2004
Appointed Date: 19 February 1999
51 years old

Director
DUTTON, Alistair
Resigned: 01 July 2007
Appointed Date: 20 January 2005
44 years old

Director
HATTER, Martin
Resigned: 29 September 1997
Appointed Date: 11 June 1996
57 years old

Director
HEAD, Jayne
Resigned: 20 December 1995
Appointed Date: 01 November 1994
49 years old

Director
JOHNSON, David Anthony
Resigned: 20 January 2005
Appointed Date: 15 November 1997
53 years old

Director
KAMINSKA, Florence Jacqueline
Resigned: 19 February 1999
Appointed Date: 20 December 1995
55 years old

Director
MCKIMM, Darren Roy
Resigned: 04 April 1996
Appointed Date: 29 May 1993
53 years old

Director
ROYNON, John Paul
Resigned: 19 June 1996
Appointed Date: 03 June 1992
52 years old

Director
SCHMIDT, Daniela, Dr
Resigned: 24 February 2012
Appointed Date: 01 July 2007
46 years old

41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 30 June 2016
04 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 3

20 Aug 2015
Accounts for a dormant company made up to 30 June 2015
06 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 3

09 Aug 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 76 more events
20 Aug 1993
New director appointed

07 Apr 1993
Registered office changed on 07/04/93 from: 181 newfoundland road bristol BS2 9LU

13 Aug 1992
Secretary resigned;new director appointed

23 Jul 1992
New secretary appointed;director resigned

03 Jun 1992
Incorporation