CASTLE DATAWARE LIMITED
LYNCH WOOD

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 03742149
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of CASTLE DATAWARE LIMITED are www.castledataware.co.uk, and www.castle-dataware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Castle Dataware Limited is a Private Limited Company. The company registration number is 03742149. Castle Dataware Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Castle Dataware Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . HANDLEY, Elaine Mary is a Secretary of the company. HANDLEY, Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HANDLEY, Elaine Mary
Appointed Date: 26 March 1999

Director
HANDLEY, Robert
Appointed Date: 26 March 1999
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Persons With Significant Control

Mrs Elaine Mary Handley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Handley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE DATAWARE LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

14 May 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000

...
... and 39 more events
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed
07 Apr 1999
Registered office changed on 07/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 1999
Secretary resigned
26 Mar 1999
Incorporation