CASTIGLIANO LIMITED
LONDON CASTIGLIANO (BRIDAL) LIMITED

Hellopages » Greater London » Merton » SW19 1EX

Company number 03062747
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address THE OLD CHURCH, QUICKS ROAD WIMBLEDON, LONDON, SW19 1EX
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Christopher Charles Body as a director on 1 June 2016. The most likely internet sites of CASTIGLIANO LIMITED are www.castigliano.co.uk, and www.castigliano.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castigliano Limited is a Private Limited Company. The company registration number is 03062747. Castigliano Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Castigliano Limited is The Old Church Quicks Road Wimbledon London Sw19 1ex. . BODY, Christopher Charles is a Director of the company. CASTIGLIANO, Caroline Jean is a Director of the company. Secretary CASTIGLIANO, Caroline Jean has been resigned. Secretary COLL, Patrick William has been resigned. Secretary MCMURDO, Helen has been resigned. Secretary MORGAN, Richard John Craig has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director AULETTA, Elio has been resigned. Director BODY, Christopher Charles has been resigned. Director MORGAN, Richard John Craig has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
BODY, Christopher Charles
Appointed Date: 01 June 2016
70 years old

Director
CASTIGLIANO, Caroline Jean
Appointed Date: 31 May 1995
66 years old

Resigned Directors

Secretary
CASTIGLIANO, Caroline Jean
Resigned: 04 November 1997
Appointed Date: 31 May 1995

Secretary
COLL, Patrick William
Resigned: 10 December 2004
Appointed Date: 12 February 2001

Secretary
MCMURDO, Helen
Resigned: 30 June 2013
Appointed Date: 15 December 2004

Secretary
MORGAN, Richard John Craig
Resigned: 16 February 2001
Appointed Date: 04 November 1997

Nominee Secretary
WAYNE, Harold
Resigned: 31 May 1995
Appointed Date: 31 May 1995

Director
AULETTA, Elio
Resigned: 31 May 2016
Appointed Date: 09 January 2006
58 years old

Director
BODY, Christopher Charles
Resigned: 31 March 2015
Appointed Date: 31 May 1995
70 years old

Director
MORGAN, Richard John Craig
Resigned: 16 February 2001
Appointed Date: 04 November 1997
66 years old

Nominee Director
WAYNE, Yvonne
Resigned: 31 May 1995
Appointed Date: 31 May 1995
45 years old

CASTIGLIANO LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 December 2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Jul 2016
Appointment of Mr Christopher Charles Body as a director on 1 June 2016
30 Jun 2016
Termination of appointment of Elio Auletta as a director on 31 May 2016
30 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

...
... and 63 more events
05 Sep 1995
Director's particulars changed
20 Jun 1995
Director resigned;new director appointed
20 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
31 May 1995
Incorporation

CASTIGLIANO LIMITED Charges

27 March 2014
Charge code 0306 2747 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 February 1996
Debenture
Delivered: 17 February 1996
Status: Satisfied on 6 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…