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- CROMWELL WATFORD LIMITED
CROMWELL WATFORD LIMITED
Company is dissolved
General Information
NAME
CROMWELL WATFORD LIMITED
COMPANY NUMBER
05316024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/12/2004
(20 years and 1 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
20/02/2008
24/02/2017
VALAD (WATFORD) LIMITED
View all previous names
Previous Names
20/02/2008 24/02/2017 VALAD (WATFORD) LIMITED
24/12/2004 20/02/2008 TEESLAND (WATFORD) LIMITED
17/12/2004 24/12/2004 TEESLAND (WATFORD POLESTAR) LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 30/12/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 21/11/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Credit Risk Overview
Want to learn more about CROMWELL WATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL WATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL WATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 124 |
View Report |
CROMWELL CORPORATE SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 32 Past: 273 |
View Report |
30/06/2005 - 14/10/2010 (5 years and 3 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 430 |
View Report |
Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 30/12/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 21/11/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 21/11/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 23/07/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 09/07/2024 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 08/07/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 08/07/2024 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 08/07/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 18/01/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 17/08/2023 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 10/08/2023 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 02/06/2017 | Event: Change in Reg. Office |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: Fraser James Kennedy (912161035) has left the board |
Date: 24/08/2015 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 17/06/2015 | Event: VALSEC DIRECTOR LIMITED (914889331) has left the board |
Date: 17/06/2015 | Event: New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: Robert Philip Graham Howe (910094012) has left the board |
Date: 03/11/2014 | Event: New Board Member Fraser James Kennedy (912161035) Appointed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
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