CASTILLIAN TOWN & COUNTRY LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0QW

Company number 06399007
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address HALCYON WATERS, THE DRIVE WONERSH, GUILDFORD, SURREY, GU5 0QW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Miss Carly Hannah Smith as a director on 1 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CASTILLIAN TOWN & COUNTRY LIMITED are www.castilliantowncountry.co.uk, and www.castillian-town-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Castillian Town Country Limited is a Private Limited Company. The company registration number is 06399007. Castillian Town Country Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Castillian Town Country Limited is Halcyon Waters The Drive Wonersh Guildford Surrey Gu5 0qw. . SMITH, Glenys Helena is a Secretary of the company. SMITH, Carly Hannah is a Director of the company. SMITH, David Leslie is a Director of the company. SMITH, Glenys Helena is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Glenys Helena
Appointed Date: 15 October 2007
Director
SMITH, Carly Hannah
Appointed Date: 01 May 2016
38 years old
Director
SMITH, David Leslie
Appointed Date: 15 October 2007
69 years old
Director
SMITH, Glenys Helena
Appointed Date: 15 October 2007
69 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
MC FORMATIONS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

David L Smith
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTILLIAN TOWN & COUNTRY LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Jun 2016
Appointment of Miss Carly Hannah Smith as a director on 1 May 2016
12 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
30 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
19 Nov 2007
Registered office changed on 19/11/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
15 Oct 2007
Incorporation

CASTILLIAN TOWN & COUNTRY LIMITED Charges

21 November 2008
Legal mortgage
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: St martha's priory halfpenny lane, guildford, surrey…

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