CASSIE WOODS LIMITED
NORTHUMBERLAND CROSSCO (767) LIMITED

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Company number 05029884
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 12 COTTINGWOOD LANE, MORPETH, NORTHUMBERLAND, NE61 1DU
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 200,000 . The most likely internet sites of CASSIE WOODS LIMITED are www.cassiewoods.co.uk, and www.cassie-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.9 miles; to Newcastle Airport Metro is 9.5 miles; to Acklington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassie Woods Limited is a Private Limited Company. The company registration number is 05029884. Cassie Woods Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Cassie Woods Limited is 12 Cottingwood Lane Morpeth Northumberland Ne61 1du. . CASSIE, Leslie Hugh is a Secretary of the company. CASSIE, Leslie Hugh is a Director of the company. CASSIE, Sheila Elisabeth Jane is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
CASSIE, Leslie Hugh
Appointed Date: 25 February 2004
Director
CASSIE, Leslie Hugh
Appointed Date: 25 February 2004
77 years old
Director
CASSIE, Sheila Elisabeth Jane
Appointed Date: 25 February 2004
76 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 25 February 2004
Appointed Date: 29 January 2004
Director
PRIMA DIRECTOR LIMITED
Resigned: 25 February 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr David Hugh Cassie
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Georgina Jane Richards
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASSIE WOODS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200,000
18 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200,000
...
... and 34 more events
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
26 Mar 2004
Registered office changed on 26/03/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
01 Mar 2004
Company name changed crossco (767) LIMITED\certificate issued on 01/03/04
29 Jan 2004
Incorporation

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