CASTLEMEAD HOMECRAFT LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 7BD

Company number 05056463
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address C/O GILLIAN TYERMAN & CO, 2/3 ROBINSON TERRACE, WASHINGTON, TYNE AND WEAR, NE38 7BD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of CASTLEMEAD HOMECRAFT LIMITED are www.castlemeadhomecraft.co.uk, and www.castlemead-homecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Seaburn Rail Station is 5.4 miles; to Dunston Rail Station is 6.4 miles; to Newcastle Rail Station is 6.6 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlemead Homecraft Limited is a Private Limited Company. The company registration number is 05056463. Castlemead Homecraft Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Castlemead Homecraft Limited is C O Gillian Tyerman Co 2 3 Robinson Terrace Washington Tyne and Wear Ne38 7bd. . HALL, Philip Andrew is a Secretary of the company. HALL, Philip Andrew is a Director of the company. WEST, Robert Cranmer is a Director of the company. Secretary GOLDSMITH, Michaela has been resigned. Secretary HEAD, Brian has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director HEAD, Brian has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HALL, Philip Andrew
Appointed Date: 28 July 2007
Director
HALL, Philip Andrew
Appointed Date: 28 July 2007
54 years old
Director
WEST, Robert Cranmer
Appointed Date: 26 February 2004
56 years old

Resigned Directors

Secretary
GOLDSMITH, Michaela
Resigned: 28 July 2007
Appointed Date: 01 August 2005
Secretary
HEAD, Brian
Resigned: 01 August 2005
Appointed Date: 26 February 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
HEAD, Brian
Resigned: 01 August 2005
Appointed Date: 26 February 2004
60 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Philip Andrew Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Cranmer West
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMEAD HOMECRAFT LIMITED Events

16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Amended total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
19 Mar 2004
New director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: suite 18 folkestone ent ctr shearway bus park shearway rd, folkestone kent CT19 4RH
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
26 Feb 2004
Incorporation

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