CASTLEWOOD SERVICES TWO LIMITED
SALISBURY ARDEL SERVICES TWO LIMITED BACHMANN SERVICES TWO LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 04822118
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CASTLEWOOD SERVICES TWO LIMITED are www.castlewoodservicestwo.co.uk, and www.castlewood-services-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Castlewood Services Two Limited is a Private Limited Company. The company registration number is 04822118. Castlewood Services Two Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Castlewood Services Two Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . CLAYTON, Scott Christian is a Director of the company. Secretary AGNELLI, Richard Damien has been resigned. Secretary CLAYTON, Scott Christian has been resigned. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary LANE, Julian has been resigned. Secretary FIDSEC LIMITED has been resigned. Director BROWN, Michael James has been resigned. Director CLAYTON, Tracy Ann has been resigned. Director HUMPHREYS, Rhona Mary has been resigned. Director MORTON, Karen Helene has been resigned. Director RUSSELL, Martyn Eric has been resigned. Director WOOD, Colin Robert Mark has been resigned. Director WOOD, Sandra May has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


castlewood services two Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLAYTON, Scott Christian
Appointed Date: 05 July 2003
57 years old

Resigned Directors

Secretary
AGNELLI, Richard Damien
Resigned: 07 August 2012
Appointed Date: 28 April 2006

Secretary
CLAYTON, Scott Christian
Resigned: 28 April 2006
Appointed Date: 01 December 2005

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 05 July 2003
Appointed Date: 05 July 2003

Secretary
LANE, Julian
Resigned: 25 August 2005
Appointed Date: 05 July 2003

Secretary
FIDSEC LIMITED
Resigned: 09 April 2013
Appointed Date: 07 August 2012

Director
BROWN, Michael James
Resigned: 07 October 2003
Appointed Date: 05 July 2003
74 years old

Director
CLAYTON, Tracy Ann
Resigned: 25 February 2016
Appointed Date: 16 February 2015
56 years old

Director
HUMPHREYS, Rhona Mary
Resigned: 17 August 2012
Appointed Date: 28 April 2006
58 years old

Director
MORTON, Karen Helene
Resigned: 09 April 2013
Appointed Date: 01 August 2012
54 years old

Director
RUSSELL, Martyn Eric
Resigned: 09 April 2013
Appointed Date: 30 June 2006
61 years old

Director
WOOD, Colin Robert Mark
Resigned: 30 June 2006
Appointed Date: 28 April 2006
63 years old

Director
WOOD, Sandra May
Resigned: 24 March 2006
Appointed Date: 05 July 2003
80 years old

Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 05 July 2003
Appointed Date: 05 July 2003

Persons With Significant Control

Mr Scott Christian Clayton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CASTLEWOOD SERVICES TWO LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Apr 2017
Accounts for a dormant company made up to 31 March 2017
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

...
... and 60 more events
23 Aug 2003
New director appointed
18 Jul 2003
Ad 05/07/03--------- £ si 1@1=1 £ ic 1/2
18 Jul 2003
Director resigned
18 Jul 2003
Secretary resigned
05 Jul 2003
Incorporation