CASA ISABELLA LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 8DA

Company number 05210261
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 3 EADREDS HYDE, QUEMERFORD, CALNE, WILTSHIRE, SN11 8DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 150,004 . The most likely internet sites of CASA ISABELLA LIMITED are www.casaisabella.co.uk, and www.casa-isabella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Casa Isabella Limited is a Private Limited Company. The company registration number is 05210261. Casa Isabella Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Casa Isabella Limited is 3 Eadreds Hyde Quemerford Calne Wiltshire Sn11 8da. The company`s financial liabilities are £305.3k. It is £1.5k against last year. And the total assets are £1.44k, which is £0.37k against last year. BOATMAN, Beverley Elizabeth is a Secretary of the company. BOHAN PITT, William Henry is a Secretary of the company. BOATMAN, Beverley Elizabeth is a Director of the company. BOATMAN, John William Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOATMAN, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


casa isabella Key Finiance

LIABILITIES £305.3k
+0%
CASH n/a
TOTAL ASSETS £1.44k
+34%
All Financial Figures

Current Directors

Secretary
BOATMAN, Beverley Elizabeth
Appointed Date: 19 August 2004
Secretary
BOHAN PITT, William Henry
Appointed Date: 13 December 2007
Director
BOATMAN, Beverley Elizabeth
Appointed Date: 19 August 2004
78 years old
Director
BOATMAN, John William Charles
Appointed Date: 27 May 2009
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
BOATMAN, Brian
Resigned: 31 August 2007
Appointed Date: 19 August 2004
88 years old

Persons With Significant Control

Mrs Beverley Elizabeth Boatman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Elizabeth Boatman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CASA ISABELLA LIMITED Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150,004
15 Jun 2015
Micro company accounts made up to 31 October 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 150,004
...
... and 33 more events
11 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004
Ad 11/10/04--------- £ si 1@1=1 £ ic 3/4
18 Oct 2004
Ad 23/08/04--------- £ si 2@1=2 £ ic 1/3
19 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation

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