Cromwell Tools Limited in Chartwell Drive WIGSTON

Cromwell Tools Limited WIGSTON

Cromwell Tools started in year 1970 as Private Limited Company with registration number 00986161. The Cromwell Tools company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Wigston at P O Box 14. Postal code: LE18 1AT. Since 1995/08/09 Cromwell Tools Limited is no longer carrying the name Cromwell Tools (leicester).

The firm has 2 directors, namely Jason S., Neil J.. Of them, Neil J. has been with the company the longest, being appointed on 7 September 2018 and Jason S. has been with the company for the least time - from 1 August 2020. Currently 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 Tools Limited Address / Contact

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

Company Information / Profile

Registration Number	00986161
Date of Incorporation	Wed, 5th Aug 1970
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	54 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

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: Secretary

Appointed: 01 August 2017

Resigned: 08 April 2019

Horace D.

Position: Director

Appointed: 01 August 2017

Resigned: 02 July 2020

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

Paul S.

Position: Director

Appointed: 01 September 2015

Resigned: 31 July 2017

David R.

Position: Director

Appointed: 01 September 2015

Resigned: 31 December 2016

Steve H.

Position: Director

Appointed: 02 April 2013

Resigned: 31 December 2016

Gary M.

Position: Director

Appointed: 27 April 2010

Resigned: 12 September 2016

Michael K.

Position: Director

Appointed: 01 February 2000

Resigned: 02 October 2017

Brian D.

Position: Director

Appointed: 01 February 2000

Resigned: 29 February 2004

David S.

Position: Director

Appointed: 10 November 1998

Resigned: 31 December 2016

Jolyon I.

Position: Director

Appointed: 01 September 1998

Resigned: 30 April 2000

Peter C.

Position: Director

Appointed: 01 May 1997

Resigned: 31 December 2010

Gordon S.

Position: Director

Appointed: 01 May 1997

Resigned: 31 December 2016

Gary M.

Position: Director

Appointed: 01 June 1996

Resigned: 31 March 1999

Alan M.

Position: Director

Appointed: 01 September 1995

Resigned: 31 December 2016

Michael P.

Position: Director

Appointed: 03 November 1992

Resigned: 12 May 2005

Robert T.

Position: Director

Appointed: 03 November 1992

Resigned: 31 August 1996

Michael G.

Position: Director

Appointed: 03 November 1992

Resigned: 01 September 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Cromwell Group (Holdings) Limited from Leicester, England. This PSC is categorised 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.

Cromwell Group (Holdings) Limited

Chartwell Drive Wigston, Leicester, LE18 1AT, PO Box 14, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01756362
Notified on	19 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cromwell Tools (leicester)	August 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, November 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, November 2017	accounts	Free Download (20 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 25th, January 2016	accounts	Free Download
AA	Full accounts for the period ending 2014/08/31 filed on: 26th, March 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 18th, February 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 14th, January 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 17th, March 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 25th, June 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 27th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 3rd, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 3rd, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 23rd, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 23rd, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 12th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 12th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 21st, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 21st, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 23rd, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 23rd, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 7th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 7th, May 1997	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1995/08/31 filed on: 24th, April 1996	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1995/08/31 filed on: 24th, April 1996	accounts	Free Download (17 pages)
AA	Small company accounts made up to 1994/08/31 filed on: 9th, May 1995	accounts	Free Download (17 pages)
AA	Small company accounts made up to 1994/08/31 filed on: 9th, May 1995	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1993/08/31 filed on: 1st, July 1994	accounts
AA	Accounts for a medium company for the period ending on 1993/08/31 filed on: 1st, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/08/31 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 7th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 7th, July 1992	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 25th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/08/31 filed on: 25th, February 1992	accounts
AA	Full accounts for the period ending 1989/08/31 filed on: 5th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/08/31 filed on: 5th, July 1990	accounts
AA	Full accounts for the period ending 1988/08/31 filed on: 17th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/08/31 filed on: 17th, May 1989	accounts
AA	Full accounts for the period ending 1987/08/31 filed on: 26th, May 1988	accounts
AA	Full accounts for the period ending 1987/08/31 filed on: 26th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/08/31 filed on: 22nd, July 1987	accounts
AA	Full accounts for the period ending 1986/08/31 filed on: 22nd, July 1987	accounts	Free Download

Cromwell Tools Limited WIGSTON

Cromwell Tools Limited Address / Contact

Company Information / Profile

Company staff

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.

Paul S.

David R.

Steve H.

Gary M.

Michael K.

Brian D.

David S.

Jolyon I.

Peter C.

Gordon S.

Gary M.

Alan M.

Michael P.

Robert T.

Michael G.

People with significant control

Company previous names

Company filings

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