CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
SCARBOROUGH VALSEC NEWCO (NO. 2) LIMITED TEESSEC NEWCO (NO. 2) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 05337387
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 . The most likely internet sites of CROMWELL DEVELOPMENT HOLDINGS UK LIMITED are www.cromwelldevelopmentholdingsuk.co.uk, and www.cromwell-development-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Development Holdings Uk Limited is a Private Limited Company. The company registration number is 05337387. Cromwell Development Holdings Uk Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Cromwell Development Holdings Uk Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. TREACY, Claire is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director WARDLE, Anthony Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 19 January 2005
Director
TREACY, Claire
Appointed Date: 14 August 2015
53 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 19 January 2005

Resigned Directors

Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 05 January 2009
Appointed Date: 24 December 2008
69 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
60 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 April 2008
Appointed Date: 10 March 2005
60 years old
Director
WARDLE, Anthony Richard
Resigned: 31 December 2005
Appointed Date: 10 March 2005
64 years old

Persons With Significant Control

Valad Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
...
... and 45 more events
31 Jan 2006
Accounting reference date extended from 31/01/06 to 30/06/06
19 Jan 2006
Return made up to 19/01/06; full list of members
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
19 Jan 2005
Incorporation

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