WARD CASTLEHILL LIMITED
LANARK WARD LES CASTLEHILL LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8NB

Company number SC509854
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address WEST MAINS FARM NEWBIGGING, CARNWATH, LANARK, SCOTLAND, ML11 8NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Accounts for a small company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 . The most likely internet sites of WARD CASTLEHILL LIMITED are www.wardcastlehill.co.uk, and www.ward-castlehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Breich Rail Station is 9.9 miles; to Addiewell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Castlehill Limited is a Private Limited Company. The company registration number is SC509854. Ward Castlehill Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Ward Castlehill Limited is West Mains Farm Newbigging Carnwath Lanark Scotland Ml11 8nb. . KELLY, Michael John is a Director of the company. WARD, Martyn is a Director of the company. Director DEVINE, Scott Luke has been resigned. Director WARD, Martyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KELLY, Michael John
Appointed Date: 02 July 2015
66 years old
Director
WARD, Martyn
Appointed Date: 02 July 2015
70 years old

Resigned Directors

Director
DEVINE, Scott Luke
Resigned: 26 May 2016
Appointed Date: 02 July 2015
54 years old
Director
WARD, Martyn
Resigned: 02 July 2015
Appointed Date: 02 July 2015
70 years old

Persons With Significant Control

Mr Martyn Ward
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WARD CASTLEHILL LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
19 Jan 2017
Accounts for a small company made up to 30 April 2016
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Termination of appointment of Scott Luke Devine as a director on 26 May 2016
...
... and 2 more events
01 Feb 2016
Director's details changed for Mr Martyn Ward on 1 January 2016
25 Aug 2015
Appointment of Mr Martyn Ward as a director on 2 July 2015
25 Aug 2015
Termination of appointment of Martyn Ward as a director on 2 July 2015
20 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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