CASTLEBROOK ENTERPRISES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 03473377
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Miss Alanna Louise Mellins on 30 November 2016. The most likely internet sites of CASTLEBROOK ENTERPRISES LIMITED are www.castlebrookenterprises.co.uk, and www.castlebrook-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Castlebrook Enterprises Limited is a Private Limited Company. The company registration number is 03473377. Castlebrook Enterprises Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Castlebrook Enterprises Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . MELLINS, Jane is a Secretary of the company. MELLINS, Alanna Louise is a Director of the company. Secretary MELLINS, Alan Harry has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HERBERT, Shaun Anthony has been resigned. Director MELLINS, Alan Harry has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WOODARD, Rupert Piers Nathaniel has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MELLINS, Jane
Appointed Date: 15 November 2000
Director
MELLINS, Alanna Louise
Appointed Date: 16 September 2009
38 years old

Resigned Directors

Secretary
MELLINS, Alan Harry
Resigned: 15 November 2000
Appointed Date: 28 November 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
HERBERT, Shaun Anthony
Resigned: 15 November 2000
Appointed Date: 20 June 1998
63 years old
Director
MELLINS, Alan Harry
Resigned: 16 December 2009
Appointed Date: 28 November 1997
74 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
WOODARD, Rupert Piers Nathaniel
Resigned: 14 November 2005
Appointed Date: 15 July 2003
61 years old

Persons With Significant Control

Miss Alanna Louise Mellins
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CASTLEBROOK ENTERPRISES LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 28 November 2016 with updates
17 Jan 2017
Director's details changed for Miss Alanna Louise Mellins on 30 November 2016
29 Feb 2016
Micro company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 43 more events
10 Jul 1998
New secretary appointed;new director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 25 hill road theydon bois epping essex CM16 7LX
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
28 Nov 1997
Incorporation

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