CROMWELL HOLDINGS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 01708086
Status Active
Incorporation Date 21 March 1983
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 one hundred and twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 313,500 ; Secretary's details changed for Mrs Alison Higgins on 24 June 2016. The most likely internet sites of CROMWELL HOLDINGS LIMITED are www.cromwellholdings.co.uk, and www.cromwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 01708086. Cromwell Holdings Limited has been working since 21 March 1983. The present status of the company is Active. The registered address of Cromwell Holdings Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . HIGGINS, Alison is a Secretary of the company. 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 HASTINGS, Michael Stuart has been resigned. Secretary WHITE, Daniel Peter has been resigned. Director PERRY, Yvonne Elsie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGINS, Alison
Appointed Date: 01 February 2012

Director
BRADLEY, Darren Colin
Appointed Date: 09 December 2002
56 years old

Director
HALLAM, James Perry
Appointed Date: 22 July 2005
47 years old

Director

Director
PERRY, Albert Richard

101 years old

Resigned Directors

Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005

Secretary
HASTINGS, Michael Stuart
Resigned: 27 March 1997

Secretary
WHITE, Daniel Peter
Resigned: 01 July 2005
Appointed Date: 27 March 1997

Director
PERRY, Yvonne Elsie
Resigned: 10 September 2013
100 years old

CROMWELL HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 313,500

28 Jun 2016
Secretary's details changed for Mrs Alison Higgins on 24 June 2016
24 Jun 2016
Secretary's details changed for Mrs Alison Higgins on 24 June 2016
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 102 more events
24 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Jan 1987
Annual return made up to 04/11/86

07 Aug 1986
Return made up to 25/10/85; full list of members

02 Jul 1986
Group of companies' accounts made up to 30 June 1985

21 Mar 1983
Incorporation

CROMWELL HOLDINGS LIMITED Charges

9 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 25 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…