CASTLEWAY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0HW

Company number 02975441
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address UNIT 205 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, HAMPSHIRE, SO15 0HW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4 . The most likely internet sites of CASTLEWAY LIMITED are www.castleway.co.uk, and www.castleway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleway Limited is a Private Limited Company. The company registration number is 02975441. Castleway Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Castleway Limited is Unit 205 Solent Business Centre Millbrook Road West Southampton Hampshire So15 0hw. . CORDWELL, Belinda Louise is a Secretary of the company. CORDWELL, Mark Vincent is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CORDWELL, Belinda Louise
Appointed Date: 13 October 1994

Director
CORDWELL, Mark Vincent
Appointed Date: 13 October 1994
62 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 06 October 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Mark Vincent Cordwell
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWAY LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4

09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4

...
... and 48 more events
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new secretary appointed
24 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Oct 1994
Registered office changed on 17/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

06 Oct 1994
Incorporation