Company number 05758480
Status Active
Incorporation Date 27 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRACTICAL BUSINESS SOLUTIONS (NW) LIMITED, HEWITT HOUSE WINSTANLEY ROAD, BILLINGE, WIGAN, LANCASHIRE, WN5 7XA
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Jane Catherine Farnworth as a secretary on 31 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAST NW LIMITED are www.castnw.co.uk, and www.cast-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cast Nw Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05758480. Cast Nw Limited has been working since 27 March 2006.
The present status of the company is Active. The registered address of Cast Nw Limited is Practical Business Solutions Nw Limited Hewitt House Winstanley Road Billinge Wigan Lancashire Wn5 7xa. . BUCKLEY, Craig is a Director of the company. DOUBLEDAY, Graham is a Director of the company. HARDMAN, Paul is a Director of the company. HODGES, John Kevin is a Director of the company. SUMNER, Barrie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FARNWORTH, Jane Catherine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FARNWORTH, Jane Catherine has been resigned. Director FARNWORTH, Neil has been resigned. Director GILLIGAN, Mark has been resigned. The company operates in "Freshwater fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
FARNWORTH, Neil
Resigned: 29 February 2016
Appointed Date: 27 March 2006
62 years old
Director
GILLIGAN, Mark
Resigned: 31 May 2016
Appointed Date: 16 August 2015
59 years old
Persons With Significant Control
Mr Neil Farnworth
Notified on: 27 March 2017
62 years old
Nature of control: Has significant influence or control
CAST NW LIMITED Events
07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Apr 2017
Termination of appointment of Jane Catherine Farnworth as a secretary on 31 May 2016
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Memorandum and Articles of Association
18 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 37 more events
06 Oct 2006
Director resigned
06 Oct 2006
New secretary appointed;new director appointed
06 Oct 2006
New director appointed
06 Oct 2006
Registered office changed on 06/10/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
27 Mar 2006
Incorporation