CROTON STOKES WILSON HOLDEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROTON STOKES WILSON HOLDEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROTON STOKES WILSON HOLDEN LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303520. The accounts status is FULL.
CROTON STOKES WILSON HOLDEN LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303520. The accounts status is FULL.
CROTON STOKES WILSON HOLDEN LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2019-02-12 | CURRENT |
| JASON HUGH COLLINS | Oct 1968 | British | Director | 2017-08-01 | CURRENT |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2016-03-14 UNTIL 2017-03-07 | RESIGNED |
| STUART HENRY WILSON | Aug 1948 | British | Director | 2005-10-01 UNTIL 2017-03-30 | RESIGNED |
| MR PETER JOHN BURTON | Secretary | 2016-03-14 UNTIL 2019-05-22 | RESIGNED | ||
| CHRISTOPHER IAN HANSER | British | Secretary | 2000-11-01 UNTIL 2016-03-14 | RESIGNED | |
| GERALD MICHAEL SAXONY-BURTON | British | Secretary | 1995-06-01 UNTIL 2000-11-01 | RESIGNED | |
| MR MICHAEL SYDNEY WELLS | Jan 1940 | British | Secretary | RESIGNED | |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2016-03-14 UNTIL 2017-03-07 | RESIGNED |
| MR MICHAEL SYDNEY WELLS | Jan 1940 | British | Director | 1995-06-01 UNTIL 2009-12-31 | RESIGNED |
| MR BRIAN DAVID WATSON | Dec 1952 | British | Director | RESIGNED | |
| KEVIN PETER AYLING | Dec 1978 | British | Director | 2015-05-19 UNTIL 2016-06-30 | RESIGNED |
| MR RALPH STOW | Dec 1949 | British | Director | RESIGNED | |
| MR. TIMOTHY EDWARD STOKES | May 1962 | British | Director | 2008-05-07 UNTIL 2017-03-30 | RESIGNED |
| MR ALAN JAMES CROTON | Oct 1953 | British | Director | RESIGNED | |
| MR DAVID JOHN CHARLES HOLDEN | Mar 1964 | British | Director | 2012-10-01 UNTIL 2017-03-30 | RESIGNED |
| MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2016-03-14 UNTIL 2017-08-01 | RESIGNED |
| MR JOHN REGINALD CORRIE | May 1930 | British | Director | RESIGNED | |
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-07-07 UNTIL 2019-02-12 | RESIGNED |
| MR DOUGLAS CHARLES BAUCKHAM | Jun 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Planville Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |