CROMBIES ACCOUNTANTS LIMITED
WEST MIDLANDS CROMBIES WOLVERHAMPTON LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4DG
Company number 06178596
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 . The most likely internet sites of CROMBIES ACCOUNTANTS LIMITED are www.crombiesaccountants.co.uk, and www.crombies-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Crombies Accountants Limited is a Private Limited Company. The company registration number is 06178596. Crombies Accountants Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Crombies Accountants Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . CATTELL, Ian James is a Secretary of the company. CATTELL, Ian James is a Director of the company. FLETCHER, Mark is a Director of the company. YOUNG, John is a Director of the company. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director TAYLOR, Peter Geoffrey has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CATTELL, Ian James
Appointed Date: 01 February 2008

Director
CATTELL, Ian James
Appointed Date: 01 February 2008
58 years old

Director
FLETCHER, Mark
Appointed Date: 01 February 2008
53 years old

Director
YOUNG, John
Appointed Date: 01 February 2008
65 years old

Resigned Directors

Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 22 March 2007

Director
TAYLOR, Peter Geoffrey
Resigned: 30 November 2011
Appointed Date: 01 February 2008
78 years old

Director
CROMBIES NOMINEES LIMITED
Resigned: 01 February 2008
Appointed Date: 22 March 2007

Persons With Significant Control

Mr John Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian James Cattell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Fletcher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CROMBIES ACCOUNTANTS LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200

...
... and 34 more events
15 Feb 2008
New secretary appointed
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
14 Feb 2008
New director appointed
22 Mar 2007
Incorporation

CROMBIES ACCOUNTANTS LIMITED Charges

7 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 12 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…