CASTLE PROPERTIES (WALES) LIMITED
SWANSEA SECURITY CENTRES GUARDING LIMITED

Hellopages » Swansea » Swansea » SA6 7PD
Company number 02986958
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 24 CWMGELLI ROAD, MORRISTON, SWANSEA, SA6 7PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of CASTLE PROPERTIES (WALES) LIMITED are www.castlepropertieswales.co.uk, and www.castle-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Castle Properties Wales Limited is a Private Limited Company. The company registration number is 02986958. Castle Properties Wales Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Castle Properties Wales Limited is 24 Cwmgelli Road Morriston Swansea Sa6 7pd. . REES, Graham is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary PHILLIPS, Simon John has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PHILLIPS, Simon John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REES, Graham
Appointed Date: 04 November 1994
65 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Secretary
PHILLIPS, Simon John
Resigned: 31 March 2012
Appointed Date: 04 November 1994
Nominee Director
LAZARUS, Harry Pierre
Resigned: 04 November 1994
Appointed Date: 04 November 1994
88 years old
Director
PHILLIPS, Simon John
Resigned: 31 March 2012
Appointed Date: 04 November 1994
64 years old

Persons With Significant Control

Mr Graham Rees
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CASTLE PROPERTIES (WALES) LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
15 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
12 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 53 more events
27 Jun 1995
Accounting reference date notified as 31/05
09 Dec 1994
Director resigned;new director appointed
09 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1994
Registered office changed on 09/12/94 from: carnglas chambers 95 carnglas road tycoch, swansea west glamorgan SA2 9DH
04 Nov 1994
Incorporation

CASTLE PROPERTIES (WALES) LIMITED Charges

1 October 2012
Legal charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Security Centres Executive Retirement Benefit Scheme
Description: Motor vehicle rvf 750 rc 45 chassis number RC452100195.
12 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Security Centres GB LTD Erbs
Description: First floating charge over all undertaking goodwill…

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