CROMWELL TOOLS LIMITED - WIGSTON


Company Profile Company Filings

Overview

CROMWELL TOOLS LIMITED is a Private Limited Company from WIGSTON and has the status: Active.
CROMWELL TOOLS LIMITED was incorporated 53 years ago on 05/08/1970 and has the registered number: 00986161. The accounts status is FULL and accounts are next due on 30/09/2024.

CROMWELL TOOLS LIMITED - WIGSTON

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

P O BOX 14
WIGSTON
LEICESTER
LE18 1AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-04-08 CURRENT
JASON STEWARD Jul 1970 British Director 2020-08-01 CURRENT
MR. NEIL LAWRENCE JOWSEY Aug 1964 British Director 2018-09-07 CURRENT
MR DAVID LEE RAWLINSON II Jan 1976 American Director 2015-09-01 UNTIL 2016-12-31 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2020-07-03 UNTIL 2021-12-31 RESIGNED
MR. FRED JAMES COSTELLO JR. May 1960 American Director 2016-12-30 UNTIL 2019-03-01 RESIGNED
PETER ERIC CURTIS Jun 1946 British Director 1997-05-01 UNTIL 2010-12-31 RESIGNED
MR. HORACE VINCENT DRAA III Secretary 2017-08-01 UNTIL 2019-04-08 RESIGNED
TIMOTHY LADBROOKE British Secretary RESIGNED
MR. PAUL JOSEPH STANUKINAS Secretary 2016-12-31 UNTIL 2017-07-31 RESIGNED
ROBERT GEORGE TOVEY Sep 1943 British Director RESIGNED
ALAN MAXTED Mar 1956 British Director 1995-09-01 UNTIL 2016-12-31 RESIGNED
MR PAUL JOSEPH STANUKINAS Jun 1976 American Director 2015-09-01 UNTIL 2017-07-31 RESIGNED
GORDON SCOTT SHEARER May 1959 British Director 1997-05-01 UNTIL 2016-12-31 RESIGNED
DAVID SEALEY Nov 1959 British Director 1998-11-10 UNTIL 2016-12-31 RESIGNED
BRIAN DOHERTY May 1957 British Director 2000-02-01 UNTIL 2004-02-29 RESIGNED
MR. RICHARD KEVIN POTT Dec 1980 American Director 2018-11-30 UNTIL 2020-07-31 RESIGNED
MICHAEL DAVID PERKINS May 1940 British Director RESIGNED
RYAN MOWINSKI Dec 1978 American Director 2016-09-12 UNTIL 2018-11-30 RESIGNED
MR GARY MORTIBOYS Oct 1962 British Director 1996-06-01 UNTIL 1999-03-31 RESIGNED
MR GARY MORTIBOYS Oct 1962 British Director 2010-04-27 UNTIL 2016-09-12 RESIGNED
JOLYON CHRISTOPHER DAVID INGHAM Jul 1961 British Director 1998-09-01 UNTIL 2000-04-30 RESIGNED
TIMOTHY LADBROOKE British Director RESIGNED
MR MICHAEL KERINS May 1964 British Director 2000-02-01 UNTIL 2017-10-02 RESIGNED
MR STEVE HEMMINGS Sep 1966 British Director 2013-04-02 UNTIL 2016-12-31 RESIGNED
MR MICHAEL GREGORY Jul 1944 British Director RESIGNED
MR. HORACE VINCENT DRAA III Dec 1956 American Director 2017-08-01 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Group (Holdings) Limited 2016-05-19 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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