Company number 05967520
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address SAVOIR FAIRE, 36 CASTLE HILL, KENILWORTH, WARWICKSHIRE, CV8 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Stella Ann Martin Pink on 26 January 2017; Director's details changed for Mr William John Pink on 26 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of 36 CASTLE HILL LIMITED are www.36castlehill.co.uk, and www.36-castle-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 36 Castle Hill Limited is a Private Limited Company.
The company registration number is 05967520. 36 Castle Hill Limited has been working since 16 October 2006.
The present status of the company is Active. The registered address of 36 Castle Hill Limited is Savoir Faire 36 Castle Hill Kenilworth Warwickshire Cv8 1nb. . MARTIN PINK, Stella Ann is a Secretary of the company. PINK, William John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Persons With Significant Control
Mrs Stella Ann Martin-Pink
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Pink
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
36 CASTLE HILL LIMITED Events
01 Feb 2017
Secretary's details changed for Stella Ann Martin Pink on 26 January 2017
31 Jan 2017
Director's details changed for Mr William John Pink on 26 January 2017
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 22 more events
31 Oct 2006
New secretary appointed
31 Oct 2006
New director appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
16 Oct 2006
Incorporation