WILLIAM CROXSON & SON,LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
WILLIAM CROXSON & SON,LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
WILLIAM CROXSON & SON,LIMITED was incorporated 122 years ago on 21/11/1901 and has the registered number: 00071941. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM CROXSON & SON,LIMITED was incorporated 122 years ago on 21/11/1901 and has the registered number: 00071941. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM CROXSON & SON,LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1, BROCKBOURNE HOUSE
TUNBRIDGE WELLS
TN4 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE O'BRIEN | Sep 1966 | British | Director | 2017-03-08 | CURRENT |
MR PAUL FRANCIS MCGRANE | Mar 1980 | British | Director | 2017-07-12 | CURRENT |
MR DAVID BENJAMIN GILES | Oct 1981 | British | Director | 2012-04-02 | CURRENT |
MR ANDREW MARTIN GILES | Oct 1948 | British | Director | CURRENT | |
MR TIMOTHY JAMES CROXSON | Aug 1982 | British | Director | 2009-07-30 | CURRENT |
MR JAMES EDWARD CROXSON | Jun 1951 | British | Director | CURRENT | |
CHRISTOPHER JOHN DALLEY | British | Secretary | 2006-10-01 | CURRENT | |
ALAN ARTHUR POULTER | Mar 1946 | British | Director | RESIGNED | |
CLIVE SEALEY MICHAEL | Nov 1936 | British | Director | 1998-05-29 UNTIL 2000-03-31 | RESIGNED |
MR OLIVER BRAMWELL HARTLEY | Mar 1966 | British | Director | 2006-06-13 UNTIL 2013-06-03 | RESIGNED |
MRS CAROLE CROXSON | Jan 1945 | British | Director | RESIGNED | |
MRS ANITA JUNE CROXSON | Nov 1925 | British | Director | RESIGNED | |
MR DAVID JOHN MILLER | Sep 1941 | British | Secretary | RESIGNED | |
MR GILES ASHCROFT RAWLINSON | Dec 1955 | British | Director | 1992-01-02 UNTIL 1999-06-22 | RESIGNED |
NORMAN ALEXANDER WEIR | Apr 1946 | British | Director | 2001-02-13 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Apphia Group Limited | 2022-01-17 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Edward Croxson | 2016-04-06 - 2022-01-17 | 6/1951 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-28 | 31-12-2022 | 3,464,756 Cash 7,304,118 equity |
ACCOUNTS - Final Accounts | 2022-04-05 | 31-08-2021 | 5,783,274 Cash 7,680,675 equity |