CROMWELL WATFORD LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Claire Treacy	Director	Irish	United Kingdom	53	14 Aug 2015	Active
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2004	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	13 Jan 2010	Active

Shareholders

Shareholders (1)


Valad Holdings (uk) Limited	100.0%	1	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Holdings Europe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

CROMWELL WATFORD LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 May 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
31 Aug 2017	Persons With Significant Control	Change to Valad Holdings (Uk) Limited as a person with significant control on 2016-04-06	View(2 pages)
13 Jun 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)
12 Jun 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)