Company information:
Cross & Wells Limited (No: 04612005)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
Status: Active
Incorporated: 12-Sep-2002
Accounts Next Due: 27-Dec-2023
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: Dec-2022 )
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: Dec-2022 )
Current Director: STEPHEN COLIN CROSS ( DOB: Nov-1960 From: Dec-2002 )
Current Director: MATHEW DAVID NEWNS ( DOB: Jun-1976 From: Dec-2022 )
Current Director: DAVID EDWARD REGINALD PRICE ( DOB: Aug-1964 From: Dec-2022 )
Resigned Director: STEPHEN COLIN CROSS ( DOB: Nov-1960 From: Dec-2002 To: Dec-2022 )
Resigned Director: RICHARD WILLIAM JOHN MARSHALL ( DOB: Oct-1959 From: Dec-2016 To: Dec-2022 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: STEVE WARDELL ( DOB: Mar-1959 From: Jul-2013 To: Feb-2023 )
Resigned Director: JOHN ROLAND WELLS ( DOB: Sep-1952 From: Dec-2002 To: Jul-2018 )
Resigned Secretary: BARBARA CROSS ( From: Dec-2002 To: Jun-2014 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Incafield Limited, Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-09)