Company number 06234951
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address J. INGLIS, 53 WINFORTON CLOSE, WINYATES WEST, REDDITCH, WORCESTERSHIRE, B98 0JX
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of CROMWELL MANAGEMENT SERVICES LIMITED are www.cromwellmanagementservices.co.uk, and www.cromwell-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cromwell Management Services Limited is a Private Limited Company.
The company registration number is 06234951. Cromwell Management Services Limited has been working since 02 May 2007.
The present status of the company is Active. The registered address of Cromwell Management Services Limited is J Inglis 53 Winforton Close Winyates West Redditch Worcestershire B98 0jx. . INGLIS, John is a Secretary of the company. INGLIS, John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EVERETT, Geoffrey Grant has been resigned. Director INGLIS, John has been resigned. Director PLANT, Janice has been resigned. Director TOBIN, John has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 April 2008
Appointed Date: 02 May 2007
Director
INGLIS, John
Resigned: 19 November 2013
Appointed Date: 02 May 2007
87 years old
Director
PLANT, Janice
Resigned: 30 November 2013
Appointed Date: 19 November 2013
68 years old
Director
TOBIN, John
Resigned: 30 November 2013
Appointed Date: 19 November 2013
74 years old
Persons With Significant Control
Mr John Inglis
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
CROMWELL MANAGEMENT SERVICES LIMITED Events
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
09 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Feb 2015
Registered office address changed from 2 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QY to C/O J. Inglis 53 Winforton Close Winyates West Redditch Worcestershire B98 0JX on 28 February 2015
...
... and 30 more events
02 May 2008
Director's change of particulars / john inglis / 30/04/2008
23 Apr 2008
Appointment terminated secretary @ukplc client secretary LTD
27 Jun 2007
Director's particulars changed
14 Jun 2007
Director's particulars changed
02 May 2007
Incorporation