CASTLE WORKS HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9LQ

Company number 09746496
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address HARVEY WATER SOFTENERS, HIPLEY STREET, WOKING, SURREY, UNITED KINGDOM, GU22 9LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Current accounting period shortened from 31 August 2016 to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of CASTLE WORKS HOLDINGS LIMITED are www.castleworksholdings.co.uk, and www.castle-works-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Sunningdale Rail Station is 7.2 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Works Holdings Limited is a Private Limited Company. The company registration number is 09746496. Castle Works Holdings Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Castle Works Holdings Limited is Harvey Water Softeners Hipley Street Woking Surrey United Kingdom Gu22 9lq. . BOWDEN, Harvey William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWDEN, Harvey William
Appointed Date: 24 August 2015
76 years old

Persons With Significant Control

Mr Harvey William Bowden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE WORKS HOLDINGS LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2015
10 Apr 2017
Current accounting period shortened from 31 August 2016 to 31 December 2015
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 200
12 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 100
...
... and 0 more events
12 Jan 2016
Sub-division of shares on 23 December 2015
12 Jan 2016
Resolutions
  • RES13 ‐ Sub div 23/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2016
Registration of charge 097464960002, created on 23 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Dec 2015
Registration of charge 097464960001, created on 23 December 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CASTLE WORKS HOLDINGS LIMITED Charges

23 December 2015
Charge code 0974 6496 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0974 6496 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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