CASA SOL LTD.
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7QY

Company number 03642245
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 9 OAK WOOD ROAD, WETHERBY, WEST YORKSHIRE, LS22 7QY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Stephen David Whitaker on 18 July 2016. The most likely internet sites of CASA SOL LTD. are www.casasol.co.uk, and www.casa-sol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Knaresborough Rail Station is 5.9 miles; to Pannal Rail Station is 6 miles; to Starbeck Rail Station is 6.2 miles; to Garforth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Sol Ltd is a Private Limited Company. The company registration number is 03642245. Casa Sol Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Casa Sol Ltd is 9 Oak Wood Road Wetherby West Yorkshire Ls22 7qy. The company`s financial liabilities are £1.8k. It is £-6.32k against last year. The cash in hand is £1.8k. It is £-6.32k against last year. And the total assets are £1.8k, which is £-6.32k against last year. NICHOLSON, Terence Joseph is a Secretary of the company. ARMSTRONG, Jennifer is a Director of the company. CANNON, Stephen Paul is a Director of the company. CARNEY, John Paul is a Director of the company. HEARNSHAW, Marie is a Director of the company. HILL, Nigel Peter Jeremy is a Director of the company. NICHOLSON, Terence Joseph is a Director of the company. PEARSON, Phiip Reginald is a Director of the company. SMITH, Colin is a Director of the company. SNEE, Daniel is a Director of the company. SPENCER, Stuart is a Director of the company. WHITAKER, Stephen David is a Director of the company. WILDBORE, David Charles is a Director of the company. Secretary BARKAS, Maureen has been resigned. Secretary TATE, Thomas William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKAS, Maureen has been resigned. Director BATESON, Colin has been resigned. Director BINNS, Frances Eveline has been resigned. Director BINNS, John Alan has been resigned. Director EMMETT, Mark Stephen has been resigned. Director HELM, Kathleen has been resigned. Director HOPWOOD, Michael Anthony has been resigned. Director LAWTON, David Nigel has been resigned. Director MCGILL, Jane Irvine has been resigned. Director NORTH, Diana has been resigned. Director NORTH, Geoffrey has been resigned. Director ROBINSON, Arthur has been resigned. Director TATE, Thomas William has been resigned. Director WHITFIELD, Gerald Anthony has been resigned. The company operates in "Other accommodation".


casa sol Key Finiance

LIABILITIES £1.8k
-78%
CASH £1.8k
-78%
TOTAL ASSETS £1.8k
-78%
All Financial Figures

Current Directors

Secretary
NICHOLSON, Terence Joseph
Appointed Date: 11 August 2014
Director
ARMSTRONG, Jennifer
Appointed Date: 01 October 1998
59 years old
Director
CANNON, Stephen Paul
Appointed Date: 10 October 1998
68 years old
Director
CARNEY, John Paul
Appointed Date: 01 April 2014
61 years old
Director
HEARNSHAW, Marie
Appointed Date: 29 March 2004
73 years old
Director
HILL, Nigel Peter Jeremy
Appointed Date: 29 November 2000
72 years old
Director
NICHOLSON, Terence Joseph
Appointed Date: 31 January 2005
72 years old
Director
PEARSON, Phiip Reginald
Appointed Date: 10 August 2014
68 years old
Director
SMITH, Colin
Appointed Date: 06 November 2000
68 years old
Director
SNEE, Daniel
Appointed Date: 01 April 2014
70 years old
Director
SPENCER, Stuart
Appointed Date: 10 October 2014
58 years old
Director
WHITAKER, Stephen David
Appointed Date: 10 October 1998
60 years old
Director
WILDBORE, David Charles
Appointed Date: 26 January 2015
66 years old

Resigned Directors

Secretary
BARKAS, Maureen
Resigned: 29 March 2004
Appointed Date: 01 October 1998
Secretary
TATE, Thomas William
Resigned: 11 August 2014
Appointed Date: 29 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
BARKAS, Maureen
Resigned: 16 June 2004
Appointed Date: 01 October 1998
79 years old
Director
BATESON, Colin
Resigned: 26 January 2015
Appointed Date: 10 October 1998
95 years old
Director
BINNS, Frances Eveline
Resigned: 16 May 2004
Appointed Date: 10 October 1998
75 years old
Director
BINNS, John Alan
Resigned: 16 May 2004
Appointed Date: 10 October 1998
76 years old
Director
EMMETT, Mark Stephen
Resigned: 10 October 2014
Appointed Date: 10 October 1998
64 years old
Director
HELM, Kathleen
Resigned: 06 November 2000
Appointed Date: 10 October 1998
73 years old
Director
HOPWOOD, Michael Anthony
Resigned: 31 January 2005
Appointed Date: 10 October 1998
70 years old
Director
LAWTON, David Nigel
Resigned: 10 August 2014
Appointed Date: 01 March 2007
71 years old
Director
MCGILL, Jane Irvine
Resigned: 01 April 2014
Appointed Date: 11 August 2004
74 years old
Director
NORTH, Diana
Resigned: 04 March 2007
Appointed Date: 17 May 2004
74 years old
Director
NORTH, Geoffrey
Resigned: 10 July 2014
Appointed Date: 17 May 2004
77 years old
Director
ROBINSON, Arthur
Resigned: 29 March 2004
Appointed Date: 10 October 1998
94 years old
Director
TATE, Thomas William
Resigned: 01 July 2014
Appointed Date: 13 January 2003
79 years old
Director
WHITFIELD, Gerald Anthony
Resigned: 11 February 2003
Appointed Date: 10 October 1998
76 years old

CASA SOL LTD. Events

07 Apr 2017
Micro company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Jul 2016
Director's details changed for Mr Stephen David Whitaker on 18 July 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Director's details changed for Mrs Jennifer Armstrong on 25 November 2015
...
... and 103 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/98
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

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