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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

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CROXSONS LTD. SUTTON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
UNITEDLIFE TRADING LIMITED SUTTON Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
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G&C PACKAGING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 23190 - Manufacture and processing of other glass, including technical glassware
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THE APPHIA GROUP LIMITED TUNBRIDGE WELLS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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DTO TRADES LTD GLASGOW SCOTLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation

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

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