CASTLEMORE GROUP HOLDINGS LIMITED
HALESOWEN INGLEBY (1727) LIMITED

Hellopages » West Midlands » Dudley » B63 1ED

Company number 06061228
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address CEDAR COURT HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 41,000 . The most likely internet sites of CASTLEMORE GROUP HOLDINGS LIMITED are www.castlemoregroupholdings.co.uk, and www.castlemore-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Castlemore Group Holdings Limited is a Private Limited Company. The company registration number is 06061228. Castlemore Group Holdings Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Castlemore Group Holdings Limited is Cedar Court Hagley Road Hayley Green Halesowen West Midlands B63 1ed. . WHATELEY, Diana Leslie is a Director of the company. WHATELEY, John Grahame is a Director of the company. Secretary CREDALI, Giuseppe Antonio has been resigned. Secretary RAMAGE, Neil William has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CREDALI, Giuseppe Antonio has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director WHATELEY, Diana Leslie has been resigned. Director WHITTINGTON, Cheryl Ross has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WHATELEY, Diana Leslie
Appointed Date: 06 June 2011
74 years old
Director
WHATELEY, John Grahame
Appointed Date: 31 July 2007
82 years old

Resigned Directors

Secretary
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 31 July 2007
Secretary
RAMAGE, Neil William
Resigned: 30 September 2009
Appointed Date: 31 July 2007
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 31 July 2007
Appointed Date: 22 January 2007
Director
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 25 November 2008
63 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 31 July 2007
Appointed Date: 22 January 2007
Director
WHATELEY, Diana Leslie
Resigned: 25 November 2008
Appointed Date: 31 July 2007
74 years old
Director
WHITTINGTON, Cheryl Ross
Resigned: 08 July 2011
Appointed Date: 16 June 2011
59 years old

Persons With Significant Control

Mills & Reeve Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEMORE GROUP HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 41,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 41,000
...
... and 40 more events
08 Aug 2007
New director appointed
08 Aug 2007
New director appointed
08 Aug 2007
Accounting reference date shortened from 31/01/08 to 30/09/07
01 Aug 2007
Company name changed ingleby (1727) LIMITED\certificate issued on 01/08/07
22 Jan 2007
Incorporation

CASTLEMORE GROUP HOLDINGS LIMITED Charges

11 September 2013
Charge code 0606 1228 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited Diana Lesley Whateley John Grahame Whateley
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0606 1228 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited Diana Lesley Whateley John Grahame Whateley
Description: Notification of addition to or amendment of charge…

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