CASCIANI EVANS WOOD LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 1NU

Company number 04746545
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address PRIMARY 33, SEELY ROAD, NOTTINGHAM, NG7 1NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CASCIANI EVANS WOOD LIMITED are www.cascianievanswood.co.uk, and www.casciani-evans-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Casciani Evans Wood Limited is a Private Limited Company. The company registration number is 04746545. Casciani Evans Wood Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Casciani Evans Wood Limited is Primary 33 Seely Road Nottingham Ng7 1nu. . WOOD, Oliver is a Secretary of the company. CASCIANI, Jonathan Michael is a Director of the company. WOOD, Oliver is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Haydn Delme Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOD, Oliver
Appointed Date: 28 April 2003
Director
CASCIANI, Jonathan Michael
Appointed Date: 28 April 2003
50 years old
Director
WOOD, Oliver
Appointed Date: 28 April 2003
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
EVANS, Haydn Delme Thomas
Resigned: 28 February 2009
Appointed Date: 28 April 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Mr Jonathan Michael Casciani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASCIANI EVANS WOOD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Jun 2016
Amended total exemption small company accounts made up to 30 April 2015
08 Feb 2016
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
02 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 46 more events
11 May 2003
New director appointed
11 May 2003
New secretary appointed;new director appointed
11 May 2003
Director resigned
11 May 2003
Secretary resigned
28 Apr 2003
Incorporation

CASCIANI EVANS WOOD LIMITED Charges

25 April 2006
All assets debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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