CASELLA LIMITED

Hellopages » Greater London » Westminster » W2 4PL

Company number 04064589
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 3 LEINSTER SQUARE, LONDON, W2 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 166,600 . The most likely internet sites of CASELLA LIMITED are www.casella.co.uk, and www.casella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casella Limited is a Private Limited Company. The company registration number is 04064589. Casella Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Casella Limited is 3 Leinster Square London W2 4pl. . THOMSON, James Michael Douglas is a Secretary of the company. CUDDIGAN, Anne Lilias is a Director of the company. KERWOOD, Tessa Osborne is a Director of the company. NEILD, Martin John is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, James Michael Douglas
Appointed Date: 04 September 2000
Director
CUDDIGAN, Anne Lilias
Appointed Date: 04 September 2000
82 years old
Director
KERWOOD, Tessa Osborne
Appointed Date: 04 September 2000
71 years old
Director
NEILD, Martin John
Appointed Date: 04 September 2000
70 years old
Director
THOMSON, James Michael Douglas
Appointed Date: 04 September 2000
59 years old

Persons With Significant Control

Mr Martin John Neild
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tessa Osborne Kerwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASELLA LIMITED Events

31 Oct 2016
Confirmation statement made on 4 September 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 166,600
23 Jun 2015
Total exemption full accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 166,600
...
... and 28 more events
08 Jul 2002
Total exemption small company accounts made up to 30 September 2001
26 Oct 2001
Nc inc already adjusted 02/12/00
26 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001
Return made up to 04/09/01; full list of members
04 Sep 2000
Incorporation

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