CROMWELL INVESTMENT SERVICES LIMITED
SCARBOROUGH VALAD INVESTMENT SERVICES LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 08542410
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are 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 ; Termination of appointment of Christian James Alexander Bearman as a director on 2 December 2016. The most likely internet sites of CROMWELL INVESTMENT SERVICES LIMITED are www.cromwellinvestmentservices.co.uk, and www.cromwell-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Investment Services Limited is a Private Limited Company. The company registration number is 08542410. Cromwell Investment Services Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Cromwell Investment Services Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. COTTERELL, Robert James is a Director of the company. KIRKBY, David John is a Director of the company. KLEIN, Audrey is a Director of the company. MARRIOTT, Simon Crosbie is a Director of the company. SULLIVAN, James Alistair is a Director of the company. TREACY, Claire is a Director of the company. WEIGHTMAN, Paul Louis is a Director of the company. Director BEARMAN, Christian James Alexander has been resigned. Director KENNEDY, Fraser James has been resigned. Director LELEU, Thierry Hubert Francois has been resigned. Director MCCARTHY, Martyn James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 23 May 2013
Director
COTTERELL, Robert James
Appointed Date: 15 June 2016
51 years old
Director
KIRKBY, David John
Appointed Date: 23 May 2013
62 years old
Director
KLEIN, Audrey
Appointed Date: 26 August 2016
60 years old
Director
MARRIOTT, Simon Crosbie
Appointed Date: 15 June 2016
61 years old
Director
SULLIVAN, James Alistair
Appointed Date: 18 October 2016
53 years old
Director
TREACY, Claire
Appointed Date: 13 November 2015
53 years old
Director
WEIGHTMAN, Paul Louis
Appointed Date: 21 September 2015
64 years old

Resigned Directors

Director
BEARMAN, Christian James Alexander
Resigned: 02 December 2016
Appointed Date: 23 May 2013
51 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 23 May 2013
50 years old
Director
LELEU, Thierry Hubert Francois
Resigned: 12 October 2016
Appointed Date: 23 May 2013
57 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 23 May 2013
53 years old

Persons With Significant Control

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

CROMWELL INVESTMENT SERVICES LIMITED Events

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
05 Dec 2016
Termination of appointment of Christian James Alexander Bearman as a director on 2 December 2016
01 Nov 2016
Full accounts made up to 30 June 2016
21 Oct 2016
Termination of appointment of Thierry Hubert Francois Leleu as a director on 12 October 2016
...
... and 23 more events
05 Jun 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
03 Jun 2013
Appointment of Mr Thierry Hubert Francois Leleu as a director
24 May 2013
Appointment of Mr Martyn James Mccarthy as a director
24 May 2013
Appointment of Mr Christian James Alexander Bearman as a director
23 May 2013
Incorporation

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