CASEWORKS LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 04081178
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 42 OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Graham John Cook as a director on 28 February 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASEWORKS LTD are www.caseworks.co.uk, and www.caseworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caseworks Ltd is a Private Limited Company. The company registration number is 04081178. Caseworks Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Caseworks Ltd is 42 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex Ig10 3tz. . LINSELL, Anthony Paul is a Secretary of the company. LINSELL, Anthony Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Graham John has been resigned. Director LUMB, Phillip James Dawson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LINSELL, Anthony Paul
Appointed Date: 26 September 2000

Director
LINSELL, Anthony Paul
Appointed Date: 26 September 2000
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Director
COOK, Graham John
Resigned: 28 February 2017
Appointed Date: 01 September 2014
60 years old

Director
LUMB, Phillip James Dawson
Resigned: 01 June 2011
Appointed Date: 26 September 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Anthony Paul Linsell
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Customer Reference Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASEWORKS LTD Events

06 Mar 2017
Termination of appointment of Graham John Cook as a director on 28 February 2017
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 15,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
12 Oct 2000
Director resigned
12 Oct 2000
New director appointed
12 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
Ad 26/09/00--------- £ si [email protected]=99 £ ic 1/100
26 Sep 2000
Incorporation

CASEWORKS LTD Charges

12 February 2001
Debenture
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…