Company number 03601326
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address UNIT C BENSON HOUSE, 98-104 LOMBARD STREET, BIRMINGHAM, W MIDLANDS, B12 0QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTORS AND WHEELS DIRECT LIMITED are www.castorsandwheelsdirect.co.uk, and www.castors-and-wheels-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Castors and Wheels Direct Limited is a Private Limited Company.
The company registration number is 03601326. Castors and Wheels Direct Limited has been working since 21 July 1998.
The present status of the company is Active. The registered address of Castors and Wheels Direct Limited is Unit C Benson House 98 104 Lombard Street Birmingham W Midlands B12 0qr. . HUSSEIN, Zulfer is a Director of the company. Secretary ABDULHUSSEIN, Mohamedraza has been resigned. Secretary HUSSEIN, Fatima Bharwani has been resigned. Secretary HUSSEIN, Fatima Bharwani has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUSSEIN, Fatima Bharwani has been resigned. Director HUSSEIN, Fatima Bharwani has been resigned. Director KARIM, Mahebub has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
KARIM, Mahebub
Resigned: 01 August 1999
Appointed Date: 21 July 1998
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Persons With Significant Control
Mr Zulfer Hussein
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CASTORS AND WHEELS DIRECT LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Termination of appointment of Fatima Bharwani Hussein as a director on 30 September 2015
30 Sep 2015
Termination of appointment of Fatima Bharwani Hussein as a secretary on 30 September 2015
...
... and 61 more events
25 Jul 1998
Secretary resigned
25 Jul 1998
New secretary appointed
25 Jul 1998
Director resigned
25 Jul 1998
New director appointed
21 Jul 1998
Incorporation
1 July 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 high street princes end tipton west midlands t/no…
29 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit c 98-104 lombard street digbeth birmingham,. By way of…
9 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…