Cromwell Group (holdings) Limited in P.o. Box 14 WIGSTON

Cromwell Group (holdings) Limited WIGSTON

Cromwell Group (holdings) started in year 1983 as Private Limited Company with registration number 01756362. The Cromwell Group (holdings) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Wigston at Chartwell Drive. Postal code: LE18 1AT.

The firm has 4 directors, namely Elaine B., Joanna L. and Jason S. and others. Of them, Neil J. has been with the company the longest, being appointed on 7 September 2018 and Elaine B. and Joanna L. have been with the company for the least time - from 11 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cromwell Group (holdings) Limited Address / Contact

Office Address	Chartwell Drive
Office Address2	P.o. Box 14
Town	Wigston
Post code	LE18 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01756362
Date of Incorporation	Tue, 27th Sep 1983
Industry	Activities of distribution holding companies
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Elaine B.

Position: Director

Appointed: 11 July 2022

Joanna L.

Position: Director

Appointed: 11 July 2022

Jason S.

Position: Director

Appointed: 01 August 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2019

Neil J.

Position: Director

Appointed: 07 September 2018

Timothy L.

Position: Director

Resigned: 31 December 2016

Justin C.

Position: Director

Appointed: 03 July 2020

Resigned: 31 December 2021

Richard P.

Position: Director

Appointed: 30 November 2018

Resigned: 31 July 2020

Horace D.

Position: Director

Appointed: 01 August 2017

Resigned: 02 July 2020

Horace D.

Position: Secretary

Appointed: 01 August 2017

Resigned: 08 April 2019

Paul S.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 July 2017

Fred C.

Position: Director

Appointed: 30 December 2016

Resigned: 01 March 2019

Ryan M.

Position: Director

Appointed: 12 September 2016

Resigned: 30 November 2018

David R.

Position: Director

Appointed: 01 September 2015

Resigned: 31 December 2016

Paul S.

Position: Director

Appointed: 01 September 2015

Resigned: 31 July 2017

Gary M.

Position: Director

Appointed: 27 April 2010

Resigned: 12 September 2016

Michael K.

Position: Director

Appointed: 17 June 2004

Resigned: 02 October 2017

Sarah G.

Position: Director

Appointed: 17 June 2004

Resigned: 01 September 2015

Brian D.

Position: Director

Appointed: 01 February 2000

Resigned: 29 February 2004

Peter C.

Position: Director

Appointed: 31 March 1999

Resigned: 31 December 2010

Gary M.

Position: Director

Appointed: 01 June 1996

Resigned: 31 March 1999

Michael P.

Position: Director

Appointed: 03 November 1991

Resigned: 12 May 2005

Michael G.

Position: Director

Appointed: 03 November 1991

Resigned: 01 September 2015

Robert T.

Position: Director

Appointed: 03 November 1991

Resigned: 31 August 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Gww Uk Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gww Uk Holdings Ltd

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, 6 St. Andrew Street, London, E14 5HU, United Kingdom

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09639826
Notified on	19 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, November 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, December 2017	accounts	Free Download (31 pages)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2015 filed on: 25th, January 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 26th, March 2015	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 18th, February 2014	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 14th, January 2013	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2011 filed on: 2nd, January 2012	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2010 filed on: 17th, March 2011	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2005 filed on: 17th, July 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2005 filed on: 17th, July 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2003 filed on: 3rd, March 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2003 filed on: 3rd, March 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2002 filed on: 23rd, June 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2002 filed on: 23rd, June 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2001 filed on: 14th, June 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2001 filed on: 14th, June 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2000 filed on: 3rd, July 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2000 filed on: 3rd, July 2001	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st August 1999 filed on: 21st, March 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st August 1999 filed on: 21st, March 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st August 1998 filed on: 23rd, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st August 1998 filed on: 23rd, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st August 1997 filed on: 29th, June 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st August 1997 filed on: 29th, June 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st August 1996 filed on: 7th, May 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st August 1996 filed on: 7th, May 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st August 1995 filed on: 23rd, April 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st August 1995 filed on: 23rd, April 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st August 1994 filed on: 10th, May 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st August 1994 filed on: 10th, May 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st August 1993 filed on: 3rd, July 1994	accounts	Free Download
AA	Full group accounts made up to 31st August 1993 filed on: 3rd, July 1994	accounts
AA	Full group accounts made up to 31st August 1992 filed on: 2nd, July 1993	accounts
AA	Full group accounts made up to 31st August 1992 filed on: 2nd, July 1993	accounts	Free Download
AA	Full group accounts made up to 31st August 1991 filed on: 28th, July 1992	accounts
AA	Full group accounts made up to 31st August 1991 filed on: 28th, July 1992	accounts	Free Download
AA	Full group accounts made up to 31st August 1990 filed on: 25th, February 1992	accounts	Free Download
AA	Full group accounts made up to 31st August 1990 filed on: 25th, February 1992	accounts
AA	Full group accounts made up to 31st August 1989 filed on: 4th, July 1990	accounts
AA	Full group accounts made up to 31st August 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Full group accounts made up to 31st August 1988 filed on: 18th, May 1989	accounts	Free Download
AA	Full group accounts made up to 31st August 1988 filed on: 18th, May 1989	accounts
AA	Full group accounts made up to 31st August 1987 filed on: 26th, May 1988	accounts
AA	Full group accounts made up to 31st August 1987 filed on: 26th, May 1988	accounts	Free Download
AA	Full group accounts made up to 31st August 1986 filed on: 22nd, July 1987	accounts
AA	Full group accounts made up to 31st August 1986 filed on: 22nd, July 1987	accounts	Free Download

Cromwell Group (holdings) Limited WIGSTON

Cromwell Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Elaine B.

Joanna L.

Jason S.

Corporation Service Company (uk) Limited

Neil J.

Timothy L.

Justin C.

Richard P.

Horace D.

Horace D.

Paul S.

Fred C.

Ryan M.

David R.

Paul S.

Gary M.

Michael K.

Sarah G.

Brian D.

Peter C.

Gary M.

Michael P.

Michael G.

Robert T.

People with significant control

Company filings

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