Company information:
Cromwell Tools (Norwich) Limited (No: 00179467)
Address: P O BOX 14 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-1922
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Jul-2022
Industry Class: 99999 - Dormant Company
Current Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Aug-2017 )
Current Director: NEIL LAWRENCE JOWSEY ( DOB: Aug-1964 From: Sep-2018 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2019 )
Current Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 )
Resigned Director: AUBREY JOHN AMPLEFORD ( DOB: Sep-1942 From: Jul-1990 To: Aug-1990 )
Resigned Director: RONALD ERNST BAARSLAG ( DOB: Oct-1961 From: Oct-2017 To: Sep-2018 )
Resigned Director: MICHAEL GREGORY ( DOB: Jul-1944 From: Jul-1991 To: Sep-2015 )
Resigned Director: MICHAEL KERINS ( DOB: May-1964 From: Feb-2006 To: Oct-2017 )
Resigned Director: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Jul-1991 To: Dec-2016 )
Resigned Director: MICHAEL LYNCH MAYDON ( DOB: Oct-1939 From: Jul-1990 To: Jul-1990 )
Resigned Director: MICHAEL DAVID PERKINS ( DOB: May-1940 From: Jul-1991 To: May-2005 )
Resigned Director: DAVID LEE RAWLINSON II ( DOB: Jan-1976 From: Mar-2016 To: Dec-2016 )
Resigned Director: PAUL JOSEPH STANUKINAS ( DOB: Jun-1976 From: Mar-2016 To: Jul-2017 )
Resigned Director: ROBERT GEORGE TOVEY ( DOB: Sep-1943 From: Jul-1991 To: Aug-1996 )
Resigned Secretary: AUBREY JOHN AMPLEFORD ( DOB: Sep-1942 From: Jul-1990 To: Aug-1990 )
Resigned Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Jul-1991 To: Dec-2016 )
Resigned Secretary: PAUL JOSEPH STANUKINAS ( From: Dec-2016 To: Jul-2017 )
Persons of Significant Control:
Cromwell Group (Holdings) Limited, PO BOX 14, 65 Chartwell Drive, Wigston, Leicestershire, LE18 1AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-05-19)