CASTLE GALLERIES RETAIL LIMITED
BIRMINGHAM WASHINGTON GREEN RETAIL LIMITED

Hellopages » West Midlands » Birmingham » B24 9PR

Company number 06894487
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address UNIT 15 SPITFIRE ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B24 9PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CASTLE GALLERIES RETAIL LIMITED are www.castlegalleriesretail.co.uk, and www.castle-galleries-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Castle Galleries Retail Limited is a Private Limited Company. The company registration number is 06894487. Castle Galleries Retail Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Castle Galleries Retail Limited is Unit 15 Spitfire Road Erdington Birmingham West Midlands England B24 9pr. . WASHINGTON, Glyn is a Secretary of the company. SHELEG, Ehud is a Director of the company. WASHINGTON, Glyn is a Director of the company. Director PARKINSON, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WASHINGTON, Glyn
Appointed Date: 28 May 2009
Director
SHELEG, Ehud
Appointed Date: 28 May 2009
70 years old
Director
WASHINGTON, Glyn
Appointed Date: 28 May 2009
75 years old

Resigned Directors

Director
PARKINSON, David
Resigned: 28 May 2009
Appointed Date: 01 May 2009
76 years old

Persons With Significant Control

Washington Green Fine Art Publishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE GALLERIES RETAIL LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Jan 2017
Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 20 more events
18 Nov 2009
Current accounting period shortened from 31 May 2010 to 31 December 2009
25 Jun 2009
Particulars of a mortgage or charge / charge no: 1
02 Jun 2009
Memorandum and Articles of Association
29 May 2009
Company name changed washington green retail LIMITED\certificate issued on 29/05/09
01 May 2009
Incorporation

CASTLE GALLERIES RETAIL LIMITED Charges

17 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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