Company number 02780032
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 4 ELMSLEIGH ROAD, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3UE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to 4 Elmsleigh Road Heald Green Cheadle Cheshire SK8 3UE on 6 March 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CASEHALL LIMITED are www.casehall.co.uk, and www.casehall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Casehall Limited is a Private Limited Company.
The company registration number is 02780032. Casehall Limited has been working since 15 January 1993.
The present status of the company is Active. The registered address of Casehall Limited is 4 Elmsleigh Road Heald Green Cheadle Cheshire Sk8 3ue. . CARRICK, Helen Bernadette is a Secretary of the company. CARRICK, Brendan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 March 1993
Appointed Date: 15 January 1993
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 March 1993
Appointed Date: 15 January 1993
Persons With Significant Control
Mr Brendan Carrick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Bernadette Carrick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASEHALL LIMITED Events
06 Mar 2017
Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to 4 Elmsleigh Road Heald Green Cheadle Cheshire SK8 3UE on 6 March 2017
02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
03 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
25 Mar 1993
Director resigned;new director appointed
25 Mar 1993
Secretary resigned;new secretary appointed
25 Mar 1993
Registered office changed on 25/03/93 from: regis house 134 percival road enfield middlesex EN1 1QU
19 Mar 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association