Company information:
Cromwell Group (International) Limited (No: 04835122)
Address: 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 2FS, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Aug-2017 )
Current Director: NEIL LAWRENCE JOWSEY ( DOB: Aug-1964 From: Sep-2018 )
Current Director: RICHARD KEVIN POTT ( DOB: Dec-1980 From: Nov-2018 )
Current Director: JASON STEWARD ( DOB: Jul-1970 From: Aug-2020 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2019 )
Current Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 )
Resigned Director: JUSTIN NEIL CLARKE ( DOB: Dec-1976 From: Jul-2020 To: Dec-2021 )
Resigned Director: FRED JAMES COSTELLO JR. ( DOB: May-1960 From: Dec-2016 To: Mar-2019 )
Resigned Director: MICHAEL GREGORY ( DOB: Jul-1944 From: Aug-2003 To: Sep-2015 )
Resigned Director: MICHAEL KERINS ( DOB: May-1964 From: Aug-2003 To: Oct-2017 )
Resigned Director: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Aug-2003 To: Dec-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: GARY MORTIBOYS ( DOB: Oct-1962 From: Apr-2010 To: Sep-2016 )
Resigned Director: RYAN MOWINSKI ( DOB: Dec-1978 From: Sep-2016 To: Nov-2018 )
Resigned Director: DAVID LEE RAWLINSON II ( DOB: Jan-1976 From: Mar-2016 To: Dec-2016 )
Resigned Director: PAUL JOSEPH STANUKINAS ( From: Mar-2016 To: Jul-2017 )
Resigned Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Aug-2003 To: Dec-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: PAUL JOSEPH STANUKINAS ( From: Dec-2016 To: Jul-2017 )
Persons of Significant Control:
Cromwell Group (Holdings) Limited, 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)