CROMWELL DRIVE MANAGEMENT LIMITED
TENBY


Company number 03087784
Status Active
Incorporation Date 4 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DARWYN 3 CROMWELL DRIVE, REDBERTH, TENBY, PEMBROKESHIRE SA70 8R0
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROMWELL DRIVE MANAGEMENT LIMITED are www.cromwelldrivemanagement.co.uk, and www.cromwell-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cromwell Drive Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03087784. Cromwell Drive Management Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Cromwell Drive Management Limited is Darwyn 3 Cromwell Drive Redberth Tenby Pembrokeshire Sa70 8r0. . WATERS, Kerry Stephen is a Secretary of the company. JAMES, Douglas Alwyn is a Director of the company. WATERS, Kerry Stephen is a Director of the company. Secretary GRIFFITHS, Stephen Richard has been resigned. Secretary ROBERTS, David Thomas has been resigned. Secretary THOMAS, Michael Arthur has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Roger Clive has been resigned. Director ROBERTS, David Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATERS, Kerry Stephen
Appointed Date: 19 March 2004

Director
JAMES, Douglas Alwyn
Appointed Date: 01 October 1997
77 years old

Director
WATERS, Kerry Stephen
Appointed Date: 19 March 2004
58 years old

Resigned Directors

Secretary
GRIFFITHS, Stephen Richard
Resigned: 01 October 1997
Appointed Date: 04 August 1995

Secretary
ROBERTS, David Thomas
Resigned: 19 March 2004
Appointed Date: 25 June 1999

Secretary
THOMAS, Michael Arthur
Resigned: 25 June 1999
Appointed Date: 01 October 1997

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Director
GRIFFITHS, Roger Clive
Resigned: 01 October 1997
Appointed Date: 04 August 1995
72 years old

Director
ROBERTS, David Thomas
Resigned: 19 March 2004
Appointed Date: 25 June 1999
89 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Douglas Alwyn James
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Kerry Stephen Waters
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CROMWELL DRIVE MANAGEMENT LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Sep 2016
Confirmation statement made on 9 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Annual return made up to 9 August 2015
22 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
21 Aug 1996
Annual return made up to 04/08/96
28 Sep 1995
New director appointed
28 Sep 1995
Secretary resigned;new secretary appointed;director resigned
28 Sep 1995
Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR
04 Aug 1995
Incorporation