CASTELL VENTURES LTD
CARDIFF CASTELL HOMES LTD

Hellopages » Cardiff » Cardiff » CF14 5DU

Company number 08292028
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address ARCHWAY HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, WALES, CF14 5DU
Home Country United Kingdom
Nature of Business 56290 - Other food services, 68100 - Buying and selling of own real estate, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 3 Alexandra Gate Ffordd Pengam Tremorfa Cardiff CF24 2UD to Archway House Parc Ty Glas Llanishen Cardiff CF14 5DU on 7 December 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of CASTELL VENTURES LTD are www.castellventures.co.uk, and www.castell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castell Ventures Ltd is a Private Limited Company. The company registration number is 08292028. Castell Ventures Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Castell Ventures Ltd is Archway House Parc Ty Glas Llanishen Cardiff Wales Cf14 5du. . HINCHEY, Anne Kathleen is a Secretary of the company. EPPS, Stuart Lewis is a Director of the company. HEMBROW, Shayne Anthony is a Director of the company. HINCHEY, Anne Kathleen is a Director of the company. PORTER, Stephen Timothy James is a Director of the company. Secretary HEMBROW, Shayne Anthony has been resigned. Director WILSON, Robert Anthony has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HINCHEY, Anne Kathleen
Appointed Date: 13 December 2012
Director
EPPS, Stuart Lewis
Appointed Date: 04 January 2016
54 years old
Director
HEMBROW, Shayne Anthony
Appointed Date: 13 November 2012
58 years old
Director
HINCHEY, Anne Kathleen
Appointed Date: 13 November 2012
63 years old
Director
PORTER, Stephen Timothy James
Appointed Date: 13 December 2012
58 years old

Resigned Directors

Secretary
HEMBROW, Shayne Anthony
Resigned: 13 December 2012
Appointed Date: 13 November 2012
Director
WILSON, Robert Anthony
Resigned: 31 December 2015
Appointed Date: 13 November 2012
72 years old

Persons With Significant Control

Wales & West Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTELL VENTURES LTD Events

19 Apr 2017
Full accounts made up to 31 December 2016
07 Dec 2016
Registered office address changed from 3 Alexandra Gate Ffordd Pengam Tremorfa Cardiff CF24 2UD to Archway House Parc Ty Glas Llanishen Cardiff CF14 5DU on 7 December 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Stuart Lewis Epps as a director on 4 January 2016
...
... and 8 more events
21 Dec 2012
Appointment of Mr Stephen Timothy James Porter as a director
21 Dec 2012
Appointment of Mrs Anne Kathleen Hinchey as a secretary
21 Dec 2012
Termination of appointment of Shayne Hembrow as a secretary
21 Dec 2012
Director's details changed for Mr Shayne Anthony Hembrow on 13 December 2012
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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