Company number 02377866
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Satisfaction of charge 023778660004 in full; Registration of charge 023778660005, created on 30 November 2016. The most likely internet sites of CLOSEWALL LIMITED are www.closewall.co.uk, and www.closewall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Closewall Limited is a Private Limited Company.
The company registration number is 02377866. Closewall Limited has been working since 02 May 1989.
The present status of the company is Active. The registered address of Closewall Limited is Marine House 151 Western Road Haywards Heath West Sussex Rh16 3lh. . TREHARNE, Janet Lynn is a Secretary of the company. TREHARNE, David Paul is a Director of the company. Secretary TREHARNE, David Paul has been resigned. Director CABLE, Donald George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Paul Treharne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Lynn Treharne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOSEWALL LIMITED Events
03 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Dec 2016
Satisfaction of charge 023778660004 in full
01 Dec 2016
Registration of charge 023778660005, created on 30 November 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 70 more events
21 Aug 1990
Registered office changed on 21/08/90 from: price and co 1A keymer road hassocks west sussex BN6 8AD
22 Jun 1989
Secretary resigned;new secretary appointed
06 Jun 1989
Director resigned;new director appointed
06 Jun 1989
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
30 November 2016
Charge code 0237 7866 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old mill house barcombe east sussex…
16 February 2016
Charge code 0237 7866 0004
Delivered: 18 February 2016
Status: Satisfied
on 20 December 2016
Persons entitled: National Westminster Bank PLC
Description: 30 lewes road haywards heath west sussex t/no. WSX372619…
15 January 2016
Charge code 0237 7866 0003
Delivered: 16 January 2016
Status: Satisfied
on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: 30 lewes road haywards heath west sussex…
8 January 2016
Charge code 0237 7866 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 151 western road, haywards heath, west sussex t/no…