NA LEWS CASTLE LIMITED
WILMSLOW SNOWDONIA LAND LIMITED CONTINENTAL SHELF 535 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5BQ

Company number 07541741
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 1ST FLOOR WHITECROFT HOUSE, 51 WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of NA LEWS CASTLE LIMITED are www.nalewscastle.co.uk, and www.na-lews-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Na Lews Castle Limited is a Private Limited Company. The company registration number is 07541741. Na Lews Castle Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Na Lews Castle Limited is 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire Sk9 5bq. . DENNIS, Timothy is a Director of the company. KEARNEY, Ewan James is a Director of the company. SPENCE, Matthew Dawson is a Director of the company. WILD, Anthony is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DENNIS, Timothy
Appointed Date: 15 April 2011
49 years old
Director
KEARNEY, Ewan James
Appointed Date: 15 April 2011
53 years old
Director
SPENCE, Matthew Dawson
Appointed Date: 15 April 2011
62 years old
Director
WILD, Anthony
Appointed Date: 15 April 2011
51 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 15 April 2011
Appointed Date: 24 February 2011
Director
CONNON, Roger Gordon
Resigned: 15 April 2011
Appointed Date: 24 February 2011
65 years old
Director
MCEWING, David
Resigned: 15 April 2011
Appointed Date: 24 February 2011
58 years old

NA LEWS CASTLE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 December 2015
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 24 more events
19 May 2011
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 19 May 2011
19 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
21 Apr 2011
Company name changed continental shelf 535 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
21 Apr 2011
Change of name notice
24 Feb 2011
Incorporation

NA LEWS CASTLE LIMITED Charges

28 November 2014
Charge code 0754 1741 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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