CASTLEGATE WEALTH (HOLDINGS) LIMITED
GRANTHAM CASTLEGATE NOMINEES LIMITED GLOWFERN LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6SE

Company number 03577221
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Graeme Hills as a director on 11 August 2016; Termination of appointment of John Duncan Andrew as a director on 11 August 2016; Termination of appointment of Peter Sandham Townsend as a director on 11 August 2016. The most likely internet sites of CASTLEGATE WEALTH (HOLDINGS) LIMITED are www.castlegatewealthholdings.co.uk, and www.castlegate-wealth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate Wealth Holdings Limited is a Private Limited Company. The company registration number is 03577221. Castlegate Wealth Holdings Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Castlegate Wealth Holdings Limited is 8 Castlegate Grantham Lincolnshire Ng31 6se. . HILLS, Graeme is a Director of the company. REYNOLDS, Adrian Nigel is a Director of the company. SEVERN, Andrew Clive is a Director of the company. Secretary TOWNSEND, Peter Sandham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREW, John Duncan has been resigned. Director DAVISON, Richard Leslie has been resigned. Director HINDMARCH, John Geoffrey has been resigned. Director JOHNSON, Keith Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWNSEND, Peter Sandham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HILLS, Graeme
Appointed Date: 11 August 2016
44 years old
Director
REYNOLDS, Adrian Nigel
Appointed Date: 09 February 2012
65 years old
Director
SEVERN, Andrew Clive
Appointed Date: 09 February 2012
66 years old

Resigned Directors

Secretary
TOWNSEND, Peter Sandham
Resigned: 31 March 2009
Appointed Date: 02 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1998
Appointed Date: 08 June 1998
Director
ANDREW, John Duncan
Resigned: 11 August 2016
Appointed Date: 01 April 2009
67 years old
Director
DAVISON, Richard Leslie
Resigned: 30 June 1999
Appointed Date: 02 July 1998
74 years old
Director
HINDMARCH, John Geoffrey
Resigned: 31 March 2006
Appointed Date: 02 July 1998
85 years old
Director
JOHNSON, Keith Henry
Resigned: 31 March 2009
Appointed Date: 02 July 1998
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1998
Appointed Date: 08 June 1998
Director
TOWNSEND, Peter Sandham
Resigned: 11 August 2016
Appointed Date: 02 July 1998
77 years old

Persons With Significant Control

Castlegate Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEGATE WEALTH (HOLDINGS) LIMITED Events

19 Aug 2016
Appointment of Mr Graeme Hills as a director on 11 August 2016
19 Aug 2016
Termination of appointment of John Duncan Andrew as a director on 11 August 2016
19 Aug 2016
Termination of appointment of Peter Sandham Townsend as a director on 11 August 2016
05 Aug 2016
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 59 more events
21 Jul 1998
New director appointed
21 Jul 1998
New director appointed
21 Jul 1998
New director appointed
21 Jul 1998
New secretary appointed;new director appointed
08 Jun 1998
Incorporation

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