CASTLE CLEANING AND SECURITY LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6JD

Company number 05033202
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address RED HOUSE, CAMROSE, HAVERFORDWEST, PEMBROKESHIRE, SA62 6JD
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of CASTLE CLEANING AND SECURITY LIMITED are www.castlecleaningandsecurity.co.uk, and www.castle-cleaning-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Clarbeston Road Rail Station is 5.5 miles; to Johnston (Pembrokeshire) Rail Station is 5.9 miles; to Milford Haven Rail Station is 8.8 miles; to Pembroke Dock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Cleaning and Security Limited is a Private Limited Company. The company registration number is 05033202. Castle Cleaning and Security Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Castle Cleaning and Security Limited is Red House Camrose Haverfordwest Pembrokeshire Sa62 6jd. . JOHN, Kenneth Wade is a Secretary of the company. JOHN, Christina is a Director of the company. JOHN, Kenneth Wade is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
JOHN, Kenneth Wade
Appointed Date: 03 February 2004
Director
JOHN, Christina
Appointed Date: 03 February 2004
81 years old
Director
JOHN, Kenneth Wade
Appointed Date: 03 February 2004
85 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2004
Appointed Date: 03 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Kenneth Wade John
Notified on: 3 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina John
Notified on: 3 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CLEANING AND SECURITY LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 24 more events
13 Apr 2004
New secretary appointed;new director appointed
27 Mar 2004
Registered office changed on 27/03/04 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
03 Feb 2004
Incorporation

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