CROTON STOKES WILSON HOLDEN LIMITED
LONDON CROTON STOKES WILSON LIMITED STOW AND CROTON LIMITED WATSON STOW & CROTON LIMITED WATSON, STOW & CROTON LIMITED

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Company number 02303520
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Stuart Henry Wilson as a director on 30 March 2017; Termination of appointment of Timothy Edward Stokes as a director on 30 March 2017; Termination of appointment of David John Charles Holden as a director on 30 March 2017. The most likely internet sites of CROTON STOKES WILSON HOLDEN LIMITED are www.crotonstokeswilsonholden.co.uk, and www.croton-stokes-wilson-holden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croton Stokes Wilson Holden Limited is a Private Limited Company. The company registration number is 02303520. Croton Stokes Wilson Holden Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Croton Stokes Wilson Holden Limited is 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary HANSER, Christopher Ian has been resigned. Secretary SAXONY-BURTON, Gerald Michael has been resigned. Secretary WELLS, Michael Sydney has been resigned. Director AYLING, Kevin Peter has been resigned. Director BAUCKHAM, Douglas Charles has been resigned. Director CORRIE, John Reginald has been resigned. Director CROTON, Alan James has been resigned. Director HOLDEN, David John Charles has been resigned. Director HUMPHREYS, Toby James has been resigned. Director STOKES, Timothy Edward has been resigned. Director STOW, Ralph has been resigned. Director SUTTON, John David has been resigned. Director WATSON, Brian David has been resigned. Director WELLS, Michael Sydney has been resigned. Director WILSON, Stuart Henry has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 14 March 2016
Director
CLOUGH, Claire Victoria
Appointed Date: 07 July 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 14 March 2016
54 years old

Resigned Directors

Secretary
HANSER, Christopher Ian
Resigned: 14 March 2016
Appointed Date: 01 November 2000
Secretary
SAXONY-BURTON, Gerald Michael
Resigned: 01 November 2000
Appointed Date: 01 June 1995
Secretary
WELLS, Michael Sydney
Resigned: 01 June 1995
Director
AYLING, Kevin Peter
Resigned: 30 June 2016
Appointed Date: 19 May 2015
46 years old
Director
BAUCKHAM, Douglas Charles
Resigned: 31 December 2009
81 years old
Director
CORRIE, John Reginald
Resigned: 01 June 1995
95 years old
Director
CROTON, Alan James
Resigned: 30 March 2017
72 years old
Director
HOLDEN, David John Charles
Resigned: 30 March 2017
Appointed Date: 01 October 2012
61 years old
Director
HUMPHREYS, Toby James
Resigned: 07 March 2017
Appointed Date: 14 March 2016
62 years old
Director
STOKES, Timothy Edward
Resigned: 30 March 2017
Appointed Date: 07 May 2008
63 years old
Director
STOW, Ralph
Resigned: 14 March 2008
75 years old
Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 14 March 2016
64 years old
Director
WATSON, Brian David
Resigned: 08 February 2001
72 years old
Director
WELLS, Michael Sydney
Resigned: 31 December 2009
Appointed Date: 01 June 1995
85 years old
Director
WILSON, Stuart Henry
Resigned: 30 March 2017
Appointed Date: 01 October 2005
77 years old

Persons With Significant Control

Planville Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROTON STOKES WILSON HOLDEN LIMITED Events

30 Mar 2017
Termination of appointment of Stuart Henry Wilson as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Timothy Edward Stokes as a director on 30 March 2017
30 Mar 2017
Termination of appointment of David John Charles Holden as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Alan James Croton as a director on 30 March 2017
09 Mar 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
...
... and 131 more events
31 Jan 1989
Accounting reference date notified as 31/12
15 Dec 1988
Company name changed nevrus (436) LIMITED\certificate issued on 16/12/88
04 Nov 1988
Director resigned;new director appointed
25 Oct 1988
Secretary resigned;new secretary appointed
10 Oct 1988
Incorporation

CROTON STOKES WILSON HOLDEN LIMITED Charges

31 December 2009
Legal charge
Delivered: 19 January 2010
Status: Satisfied on 28 February 2013
Persons entitled: Corrie Bauckham Batts Limited
Description: All the undertaking and assets of csw limited fixed and…

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