CASTLEWOOD (OLD HALL STREET) LIMITED
LIVERPOOL BROOMCO (2490) LIMITED

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Company number 04161675
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address MARTINS BUILDING, 4 WATER STREET, LIVERPOOL, L2 3SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CASTLEWOOD (OLD HALL STREET) LIMITED are www.castlewoodoldhallstreet.co.uk, and www.castlewood-old-hall-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlewood Old Hall Street Limited is a Private Limited Company. The company registration number is 04161675. Castlewood Old Hall Street Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Castlewood Old Hall Street Limited is Martins Building 4 Water Street Liverpool L2 3sx. . BYRNE, Bernard is a Secretary of the company. BYRNE, Bernard is a Director of the company. Secretary NORTON, Geoffrey Richard has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director NORTON, Geoffrey Richard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BYRNE, Bernard
Appointed Date: 29 September 2010
Director
BYRNE, Bernard
Appointed Date: 28 March 2001
72 years old

Resigned Directors

Secretary
NORTON, Geoffrey Richard
Resigned: 29 September 2010
Appointed Date: 28 March 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 16 February 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 16 February 2001
Director
NORTON, Geoffrey Richard
Resigned: 16 January 2003
Appointed Date: 28 March 2001
85 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Martins Building Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEWOOD (OLD HALL STREET) LIMITED Events

24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 36 more events
05 Apr 2001
Accounting reference date extended from 28/02/02 to 15/08/02
05 Apr 2001
Secretary resigned;director resigned
05 Apr 2001
New director appointed
28 Mar 2001
Company name changed broomco (2490) LIMITED\certificate issued on 28/03/01
16 Feb 2001
Incorporation

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