Company number 08329457
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address SHAH DODHIA & CO\173, CLEVELAND STREET, LONDON, ENGLAND, W1T 6QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Fielding & Beaumont Plc Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 31 August 2016. The most likely internet sites of CASTLEMEAD WARWICK LTD are www.castlemeadwarwick.co.uk, and www.castlemead-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Castlemead Warwick Ltd is a Private Limited Company.
The company registration number is 08329457. Castlemead Warwick Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Castlemead Warwick Ltd is Shah Dodhia Co 173 Cleveland Street London England W1t 6qr. . DATWANI, Sanjay is a Director of the company. Director AHMED, Bilal Mr has been resigned. Director SQUIRE, Paul James has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
AHMED, Bilal Mr
Resigned: 01 September 2013
Appointed Date: 21 December 2012
54 years old
Director
SQUIRE, Paul James
Resigned: 21 December 2012
Appointed Date: 13 December 2012
54 years old
CASTLEMEAD WARWICK LTD Events
12 Jan 2017
Confirmation statement made on 13 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registered office address changed from C/O Fielding & Beaumont Plc Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 31 August 2016
10 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Register(s) moved to registered inspection location Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
...
... and 6 more events
01 Oct 2013
Termination of appointment of Bilal Ahmed as a director
01 Oct 2013
Appointment of Mr Sanjay Datwani as a director
01 Feb 2013
Appointment of Mr Bilal Mr Ahmed as a director
01 Feb 2013
Termination of appointment of Paul Squire as a director
13 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted