CREDENHILL LIMITED
CREDENHILL LIMITED is an active private limited company, incorporated on 1 April 1955. The nature of the business includes Wholesale of pharmaceutical goods and one other classification. The company's registered office is on Soloman Road, Ilkeston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CREDENHILL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 00547046 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/04/1955 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 5 SOLOMAN ROAD |
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| Address Line 2 | COSSALL INDUSTRIAL ESTATE |
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| Post Town | ILKESTON |
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| Country | ENGLAND |
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| Postcode | DE7 5UD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 15/03/2025 |
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| Last Made Up Date | 01/03/2024 |
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Return
| Next Due Date | 29/03/2017 |
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| Last Made Up Date | 01/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
CREDENHILL LIMITED
Directors
(The company's officers)
MR PAUL ALLEN GROVE
(~68 year old British national)
UNIT 5 SOLOMAN ROAD, COSSALL INDUSTRIAL ESTATE, ILKESTON, DE7 5UD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/1991
MR ROBERT KEITH DAVID HOLDER
(~61 year old British national)
UNIT 5 SOLOMAN ROAD, COSSALL INDUSTRIAL ESTATE, ILKESTON, DE7 5UD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2020
MRS TESSA MARGARET VARNDELL
(~66 year old British national)
UNIT 5 SOLOMAN ROAD, COSSALL INDUSTRIAL ESTATE, ILKESTON, DE7 5UD, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2014
MRS SALLY GROVE
(~71 year old British national)
UNIT 5 SOLOMAN ROAD, COSSALL INDUSTRIAL ESTATE, ILKESTON, DE7 5UD, ENGLAND
Appointed on 02/01/2002
Shareholders
(Persons of Significant Control)
Mrs Tessa Margaret Varndell
(~66 year old British national)
Unit 5, Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UD, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Paul Allen Grove
(~68 year old British national)
Unit 5, Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UD, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL ALLEN GROVE
- MR ROBERT KEITH DAVID HOLDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CREDENHILL LIMITED: Maps
Maps show the location of the postcode of the registered office, DE7 5UD.
Map of CREDENHILL LIMITED at local scale
Map of CREDENHILL LIMITED at district scale
