CASTLE COMFORT CENTRE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0HE

Company number 04624488
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 50-52 HIGH STREET, WOLSTANTON, NEWCASTLE-U-LYME, STAFFORDSHIRE, ST5 0HE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CASTLE COMFORT CENTRE LIMITED are www.castlecomfortcentre.co.uk, and www.castle-comfort-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Castle Comfort Centre Limited is a Private Limited Company. The company registration number is 04624488. Castle Comfort Centre Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Castle Comfort Centre Limited is 50 52 High Street Wolstanton Newcastle U Lyme Staffordshire St5 0he. . SIMPSON, Keith Robert is a Secretary of the company. BRUCE, Ann Sylvia is a Director of the company. SIMPSON, Keith Robert is a Director of the company. Secretary SIMPSON, Doreen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
SIMPSON, Keith Robert
Appointed Date: 05 September 2005
Director
BRUCE, Ann Sylvia
Appointed Date: 07 September 2004
64 years old
Director
SIMPSON, Keith Robert
Appointed Date: 23 December 2002
71 years old

Resigned Directors

Secretary
SIMPSON, Doreen
Resigned: 05 September 2005
Appointed Date: 23 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Keith Robert Simpson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CASTLE COMFORT CENTRE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 34 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
Incorporation

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