Company number 01337697
Status Active
Incorporation Date 7 November 1977
Company Type Private Limited Company
Address UNIT 11 LEVELLERS LANE, CROMWELL ROAD, ST NEOTS, CAMBS, PE19 2JL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of CASTLEWEST LIMITED are www.castlewest.co.uk, and www.castlewest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Sandy Rail Station is 6.4 miles; to Huntingdon Rail Station is 8.3 miles; to Biggleswade Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlewest Limited is a Private Limited Company.
The company registration number is 01337697. Castlewest Limited has been working since 07 November 1977.
The present status of the company is Active. The registered address of Castlewest Limited is Unit 11 Levellers Lane Cromwell Road St Neots Cambs Pe19 2jl. . WARREN, Joy is a Secretary of the company. WARREN, Joy is a Director of the company. WARREN, Neil is a Director of the company. Secretary HAYWARD, Gillian has been resigned. Secretary LEVERNO, Linda Jean has been resigned. Director LEVERNO, Linda Jean has been resigned. Director LEVERNO, Linda Jean has been resigned. Director LEVERNO, Trevor has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Director
WARREN, Joy
Appointed Date: 24 September 2010
74 years old
Resigned Directors
Persons With Significant Control
Mr Neil Warren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Warren
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLEWEST LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
06 Nov 2015
Total exemption full accounts made up to 30 April 2015
20 Oct 2015
Previous accounting period extended from 31 January 2015 to 30 April 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 82 more events
10 Aug 1988
Return made up to 26/07/88; full list of members
01 Oct 1987
Full accounts made up to 31 January 1987
11 Sep 1987
Return made up to 14/07/87; full list of members
20 Oct 1986
Full accounts made up to 31 January 1986
07 Jul 1986
Return made up to 30/06/86; full list of members
5 March 1990
Single debenture
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1990
Single debenture
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 6, greenwood court, ramridge road luton LU2 0TN…
5 May 1981
Charge
Delivered: 14 May 1981
Status: Satisfied
on 30 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…