CROMWELL (2003) LIMITED
EPSOM SEXAR LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 05159944
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CROMWELL (2003) LIMITED are www.cromwell2003.co.uk, and www.cromwell-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell 2003 Limited is a Private Limited Company. The company registration number is 05159944. Cromwell 2003 Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Cromwell 2003 Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . BRADLEY, Darren Colin is a Director of the company. HALLAM, James Perry is a Director of the company. HASTINGS, Michael Stuart is a Director of the company. PERRY, Albert Richard is a Director of the company. Secretary HALLAM, Lubka has been resigned. Secretary WHITE, Daniel Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADLEY, Darren Colin
Appointed Date: 24 June 2004
56 years old
Director
HALLAM, James Perry
Appointed Date: 11 October 2007
47 years old
Director
HASTINGS, Michael Stuart
Appointed Date: 24 June 2004
83 years old
Director
PERRY, Albert Richard
Appointed Date: 24 June 2004
101 years old

Resigned Directors

Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005
Secretary
WHITE, Daniel Peter
Resigned: 01 July 2005
Appointed Date: 24 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 2004
Appointed Date: 22 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 2004
Appointed Date: 22 June 2004

CROMWELL (2003) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
...
... and 50 more events
18 Aug 2004
New director appointed
02 Jul 2004
Memorandum and Articles of Association
29 Jun 2004
Company name changed sexar LIMITED\certificate issued on 29/06/04
29 Jun 2004
Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ
22 Jun 2004
Incorporation

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