CASEWISE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 03280714
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, UNITED KINGDOM, TW9 1PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Michael Richard Hodes as a secretary on 28 February 2017; Appointment of Pd Cosec Limited as a secretary on 28 February 2017; Registered office address changed from 25 Grosvenor Street London W1K 4QN to 1 the Green Richmond Surrey TW9 1PL on 2 February 2017. The most likely internet sites of CASEWISE LIMITED are www.casewise.co.uk, and www.casewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Casewise Limited is a Private Limited Company. The company registration number is 03280714. Casewise Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Casewise Limited is 1 The Green Richmond Surrey United Kingdom Tw9 1pl. . LIMITED, Pd Cosec is a Secretary of the company. CAMPBELL, Richard Norman is a Director of the company. MCGARRY, James is a Director of the company. Secretary DONOGHUE, Andrew Paul has been resigned. Secretary HODES, Michael Richard has been resigned. Secretary KEELING, George Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATHAR, Mahmood Ali has been resigned. Director DONOGHUE, Andrew Paul has been resigned. Director HODES, Michael Richard has been resigned. Director KEELING, George Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARMAN, Raymond Freddie has been resigned. Director POWELL, Simon Edward Meredith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LIMITED, Pd Cosec
Appointed Date: 28 February 2017
Director
CAMPBELL, Richard Norman
Appointed Date: 09 December 2016
64 years old
Director
MCGARRY, James
Appointed Date: 09 December 2016
56 years old

Resigned Directors

Secretary
DONOGHUE, Andrew Paul
Resigned: 27 January 2000
Appointed Date: 19 November 1996
Secretary
HODES, Michael Richard
Resigned: 28 February 2017
Appointed Date: 29 June 2005
Secretary
KEELING, George Arthur
Resigned: 29 June 2005
Appointed Date: 22 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
ATHAR, Mahmood Ali
Resigned: 23 July 2009
Appointed Date: 19 November 1996
70 years old
Director
DONOGHUE, Andrew Paul
Resigned: 27 January 2000
Appointed Date: 19 November 1996
73 years old
Director
HODES, Michael Richard
Resigned: 09 December 2016
Appointed Date: 23 July 2009
58 years old
Director
KEELING, George Arthur
Resigned: 23 July 2009
Appointed Date: 19 November 1996
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
PEARMAN, Raymond Freddie
Resigned: 31 July 2009
Appointed Date: 21 July 1999
67 years old
Director
POWELL, Simon Edward Meredith
Resigned: 31 May 1998
Appointed Date: 20 August 1997
72 years old

Persons With Significant Control

Casewise Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASEWISE LIMITED Events

01 Mar 2017
Termination of appointment of Michael Richard Hodes as a secretary on 28 February 2017
01 Mar 2017
Appointment of Pd Cosec Limited as a secretary on 28 February 2017
02 Feb 2017
Registered office address changed from 25 Grosvenor Street London W1K 4QN to 1 the Green Richmond Surrey TW9 1PL on 2 February 2017
22 Dec 2016
Termination of appointment of Michael Richard Hodes as a director on 9 December 2016
22 Dec 2016
Appointment of Mr Richard Norman Campbell as a director on 9 December 2016
...
... and 76 more events
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed;new director appointed
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
19 Nov 1996
Incorporation

CASEWISE LIMITED Charges

27 November 2012
Composite guarantee and debenture
Delivered: 7 December 2012
Status: Satisfied on 31 December 2015
Persons entitled: Fanus Group International, Inc.
Description: Fixed and floating charge over the undertaking and assets…
1 November 2001
Guarantee & debenture
Delivered: 7 November 2001
Status: Satisfied on 13 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Mortgage debenture
Delivered: 8 March 1999
Status: Satisfied on 8 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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