CROMWELL (WANDSWORTH) LIMITED
EPSOM BROOMCO (1333) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 03417244
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CROMWELL (WANDSWORTH) LIMITED are www.cromwellwandsworth.co.uk, and www.cromwell-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Wandsworth Limited is a Private Limited Company. The company registration number is 03417244. Cromwell Wandsworth Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Cromwell Wandsworth Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . BRADLEY, Darren Colin 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 DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRADLEY, Darren Colin
Appointed Date: 25 January 2001
55 years old
Director
HASTINGS, Michael Stuart
Appointed Date: 01 October 1997
83 years old
Director
PERRY, Albert Richard
Appointed Date: 01 October 1997
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: 01 October 1997
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 11 August 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 11 August 1997
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Precious Metal Coin Co. Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL (WANDSWORTH) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 63 more events
16 Oct 1997
New secretary appointed
06 Oct 1997
Secretary resigned
06 Oct 1997
Director resigned
06 Oct 1997
Registered office changed on 06/10/97 from: fountain precinct balm green sheffield S1 1RZ
11 Aug 1997
Incorporation

CROMWELL (WANDSWORTH) LIMITED Charges

30 June 2006
Debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings fronting lombard road holman road…
7 February 2001
Supplemental debenture
Delivered: 13 February 2001
Status: Satisfied on 8 March 2012
Persons entitled: Halifax PLC
Description: F/H property k/a sgs house, 217-221 london road camberley…
8 February 1999
Supplemental debenture
Delivered: 15 February 1999
Status: Satisfied on 8 March 2012
Persons entitled: Halifax PLC
Description: F/Hold property known as 452 bath rd,slough; t/no bk…
14 April 1998
Supplemental debenture supplemental to a debenture dated 7TH november 1997
Delivered: 23 April 1998
Status: Satisfied on 8 March 2012
Persons entitled: Halifax PLC
Description: All right title benefit and interest in and to the account…
7 November 1997
Mortgage debenture
Delivered: 18 November 1997
Status: Satisfied on 8 March 2012
Persons entitled: Halifax PLC
Description: F/H property units 1, 2 and 3 york road business centre k/a…

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