Cromwell (Wandsworth) Limited
Other letting and operating of own or leased real estate · Bagshot
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCromwell (2003) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-12-31 · No cessation recorded
Source record 107297163Show 1 ceased record
Precious Metal Coin Co. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2019-12-31
Source record 117577659People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
LH
Lubka HallamResigned secretary
Resigned 2005-07-01 · 1 yr · Accounts Manager
DW
Daniel WhiteResigned secretary
Resigned 1997-10-01 · 7 yrs
AP
Albert PerryResigned director
Resigned 1997-10-01 · 23 yrs · Company Director
MH
Michael HastingsResigned director
Resigned 1997-10-01 · 27 yrs · Company Director
Resigned 1997-08-11
CorpDla Nominees LimitedResigned director
Resigned 1997-08-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active