CASWOOD LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 5ER

Company number 03047916
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address UNIT 4 HORBURY JUNCTION INDUSTRIAL ESTATE, HORBURY, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF4 5ER
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from Unit 4 Horbury Junction Ind Est Horbury Wakefield WF4 5EZ to Unit 4 Horbury Junction Industrial Estate Horbury Wakefield West Yorkshire WF4 5ER on 9 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASWOOD LIMITED are www.caswood.co.uk, and www.caswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Caswood Limited is a Private Limited Company. The company registration number is 03047916. Caswood Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Caswood Limited is Unit 4 Horbury Junction Industrial Estate Horbury Wakefield West Yorkshire United Kingdom Wf4 5er. . HARGREAVES, Harry is a Director of the company. HARGREAVES, Stuart is a Director of the company. HARGREAVES, Valerie is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HARGREAVES, Valerie has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
HARGREAVES, Harry
Appointed Date: 11 May 1995
82 years old
Director
HARGREAVES, Stuart
Appointed Date: 19 September 2005
55 years old
Director
HARGREAVES, Valerie
Appointed Date: 11 May 1995
80 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 11 May 1995
Appointed Date: 20 April 1995
Secretary
HARGREAVES, Valerie
Resigned: 22 March 2010
Appointed Date: 11 May 1995
Nominee Director
REDDING, Diana Elizabeth
Resigned: 11 May 1995
Appointed Date: 20 April 1995
73 years old

Persons With Significant Control

Mr Harry Hargreaves
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Hargreaves
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Hargreaves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASWOOD LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
09 Mar 2017
Registered office address changed from Unit 4 Horbury Junction Ind Est Horbury Wakefield WF4 5EZ to Unit 4 Horbury Junction Industrial Estate Horbury Wakefield West Yorkshire WF4 5ER on 9 March 2017
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
14 Jun 1995
Particulars of mortgage/charge
01 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
01 Jun 1995
Registered office changed on 01/06/95 from: reddings the wagon house, banwell road, christon axbridge, somerset BS26 2XX
01 Jun 1995
Director resigned;new director appointed
20 Apr 1995
Incorporation

CASWOOD LIMITED Charges

7 June 1995
Mortgage debenture
Delivered: 14 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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