CROMWELL LOGISTICS LIMITED - WIGSTON
| Company Profile | Company Filings |
Overview
CROMWELL LOGISTICS LIMITED is a Private Limited Company from WIGSTON and has the status: Dissolved - no longer trading.
CROMWELL LOGISTICS LIMITED was incorporated 48 years ago on 28/07/1975 and has the registered number: 01220889. The accounts status is SMALL.
CROMWELL LOGISTICS LIMITED was incorporated 48 years ago on 28/07/1975 and has the registered number: 01220889. The accounts status is SMALL.
CROMWELL LOGISTICS LIMITED - WIGSTON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
PO BOX 14
WIGSTON
LEICESTER
LE18 1AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2021 | 11/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NEIL LAWRENCE JOWSEY | Aug 1964 | British | Director | 2018-09-07 | CURRENT |
| JASON STEWARD | Jul 1970 | British | Director | 2020-08-01 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-08 | CURRENT | ||
| MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2020-07-03 | CURRENT |
| MR. HORACE VINCENT DRAA III | Secretary | 2017-08-01 UNTIL 2019-04-08 | RESIGNED | ||
| TIMOTHY LADBROOKE | British | Secretary | RESIGNED | ||
| TIMOTHY LADBROOKE | British | Director | RESIGNED | ||
| MICHAEL DAVID PERKINS | May 1940 | British | Director | RESIGNED | |
| ROBERT GEORGE TOVEY | Sep 1943 | British | Director | RESIGNED | |
| MR. PAUL JOSEPH STANUKINAS | Secretary | 2016-12-31 UNTIL 2017-07-31 | RESIGNED | ||
| RYAN MOWINSKI | Dec 1978 | American | Director | 2016-09-12 UNTIL 2018-11-30 | RESIGNED |
| MR. RICHARD KEVIN POTT | Dec 1980 | American | Director | 2018-11-30 UNTIL 2020-07-31 | RESIGNED |
| MR DAVID LEE RAWLINSON II | Jan 1976 | American | Director | 2015-09-01 UNTIL 2016-12-31 | RESIGNED |
| MR PAUL JOSEPH STANUKINAS | Jun 1976 | American | Director | 2015-09-01 UNTIL 2017-07-31 | RESIGNED |
| MR GARY MORTIBOYS | Oct 1962 | British | Director | 2010-04-27 UNTIL 2016-09-12 | RESIGNED |
| MR. HORACE VINCENT DRAA III | Dec 1956 | American | Director | 2017-08-01 UNTIL 2020-07-02 | RESIGNED |
| MR MICHAEL KERINS | May 1964 | British | Director | 2000-08-11 UNTIL 2017-10-02 | RESIGNED |
| MR MICHAEL GREGORY | Jul 1944 | British | Director | RESIGNED | |
| BRIAN DOHERTY | May 1957 | British | Director | 2000-08-11 UNTIL 2004-02-29 | RESIGNED |
| MR. FRED JAMES COSTELLO JR. | May 1960 | American | Director | 2016-12-30 UNTIL 2019-03-01 | RESIGNED |
| MARTIN COOKE | May 1955 | British | Director | 2000-08-11 UNTIL 2016-12-31 | 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 |