CROMWELL (WANDSWORTH) LIMITED
4 THE DEANS, BRIDGE ROAD, BAGSHOT GU19 5AT- Active
- Private Limited Company
- Company No. 03417244
- Last Updated: 01 Mar 2024
Company Profile
CROMWELL (WANDSWORTH) LIMITED was incorporated on Monday, August 11, 1997 as a Private Limited Company with registered address in BAGSHOT. CROMWELL (WANDSWORTH) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 6 months and 12 days.
| Name | CROMWELL (WANDSWORTH) LIMITED |
|---|---|
| Company number | 03417244 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE DEANS BRIDGE ROAD BAGSHOT GU19 5AT |
|---|---|
| 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 |
|---|---|
| Cromwell (2003) Limited Bridge Road, GU19 5AT |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Precious Metal Coin Co. Ltd 24 Church Street, KT17 4QB |
Dates: Thursday, June 30, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CROMWELL (WANDSWORTH) LIMITED | 11 Aug 1997 |