CASTLEVAST LIMITED
WILMSLOW CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 2BB

Company number 02075725
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address THE BEECHES 1B YORK CRESCENT, WILMSLOW PARK, WILMSLOW CHESHIRE, SK9 2BB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of CASTLEVAST LIMITED are www.castlevast.co.uk, and www.castlevast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Castlevast Limited is a Private Limited Company. The company registration number is 02075725. Castlevast Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Castlevast Limited is The Beeches 1b York Crescent Wilmslow Park Wilmslow Cheshire Sk9 2bb. . MCSORLEY, Pauline Joan is a Secretary of the company. MCSORLEY, Peter is a Director of the company. Secretary BAILEY, Philip Andrew has been resigned. Secretary MCSORLEY, Paul Jason has been resigned. Secretary MCSORLEY, Peter has been resigned. Director CHANDLER, William James has been resigned. Director HAMER, Alan has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCSORLEY, Pauline Joan
Appointed Date: 23 July 2012
Director
MCSORLEY, Peter

78 years old

Resigned Directors

Secretary
BAILEY, Philip Andrew
Resigned: 26 September 2006
Secretary
MCSORLEY, Paul Jason
Resigned: 23 July 2012
Appointed Date: 17 October 2006
Secretary
MCSORLEY, Peter
Resigned: 17 October 2006
Appointed Date: 26 September 2006
Director
CHANDLER, William James
Resigned: 08 November 1996
91 years old
Director
HAMER, Alan
Resigned: 26 January 1998
78 years old

Persons With Significant Control

Mr Peter Mcsorley
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Joan Mcsorley
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEVAST LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 70 more events
22 Jan 1987
Gazettable document
06 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 1987
Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE
20 Nov 1986
Certificate of Incorporation

CASTLEVAST LIMITED Charges

17 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 7 July 2007
Persons entitled: Manor Developments (Cheshire) Limited
Description: L/H property k/a broome corner chelford road alderley edge…

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