CASTLEWILLS LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO5 9EF

Company number 02578102
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address 3 CANONIUM MEWS CANONIUM MEWS, KELVEDON, COLCHESTER, ENGLAND, CO5 9EF
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of CASTLEWILLS LIMITED are www.castlewills.co.uk, and www.castlewills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Castlewills Limited is a Private Limited Company. The company registration number is 02578102. Castlewills Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Castlewills Limited is 3 Canonium Mews Canonium Mews Kelvedon Colchester England Co5 9ef. . FISHER, Hazel Kaye is a Secretary of the company. BYFORD, Larry George is a Director of the company. FISHER, Hazel Kaye is a Director of the company. METZGER, Geoffrey Hugh is a Director of the company. Nominee Secretary TPS SECRETARIES has been resigned. Nominee Director TPS FORMATIONS has been resigned. Nominee Director TPS FORMATIONS has been resigned. Nominee Director TPS SECRETARIES has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
FISHER, Hazel Kaye
Appointed Date: 31 January 1991
Director
BYFORD, Larry George
Appointed Date: 31 January 1991
91 years old
Director
FISHER, Hazel Kaye
Appointed Date: 31 January 1991
79 years old
Director
METZGER, Geoffrey Hugh
Appointed Date: 31 January 1991
84 years old

Resigned Directors

Nominee Secretary
TPS SECRETARIES
Resigned: 08 January 1991
Appointed Date: 30 January 1991
Nominee Director
TPS FORMATIONS
Resigned: 08 January 1991
Appointed Date: 30 January 1991
Nominee Director
TPS FORMATIONS
Resigned: 30 January 1991
Nominee Director
TPS SECRETARIES
Resigned: 30 January 1991

Persons With Significant Control

Mr Geoffrey Hugh Metzger
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLEWILLS LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
28 Feb 2016
Registered office address changed from 3 Canonium Mews Canonium Mews Kelvedon Colchester CO5 9EF England to 3 Canonium Mews Canonium Mews Kelvedon Colchester CO5 9EF on 28 February 2016
28 Feb 2016
Registered office address changed from Castlewills Ltd Unit 4 Park Farm Inworth Colchester CO5 9SH to 3 Canonium Mews Canonium Mews Kelvedon Colchester CO5 9EF on 28 February 2016
...
... and 59 more events
28 Mar 1991
New secretary appointed;new director appointed
06 Mar 1991
Ad 06/02/91--------- £ si 98@1=98 £ ic 2/100
06 Mar 1991
Registered office changed on 06/03/91 from: kemp house 152-160 city road london EC1V 2NX
06 Mar 1991
Accounting reference date notified as 31/03
30 Jan 1991
Incorporation

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