CROMWELL GROUP (HOLDINGS) LIMITED
CHARTWELL DRIVE, P.O. BOX 14, WIGSTON LE18 1AT- Active
- Private Limited Company
- Company No. 01756362
- Last Updated: 01 Mar 2024
Company Profile
CROMWELL GROUP (HOLDINGS) LIMITED was incorporated on Tuesday, September 27, 1983 as a Private Limited Company with registered address in WIGSTON. CROMWELL GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 40 years 11 months and 19 days.
| Name | CROMWELL GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 01756362 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTWELL DRIVE P.O. BOX 14 WIGSTON LE18 1AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gww Uk Holdings Ltd 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Thursday, May 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| CROMWELL GROUP (HOLDINGS) LIMITED | 27 Sep 1983 |