CASTILLON WORLDWIDE LTD
MARLOW REXCON SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 08301855
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 113 . The most likely internet sites of CASTILLON WORLDWIDE LTD are www.castillonworldwide.co.uk, and www.castillon-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Castillon Worldwide Ltd is a Private Limited Company. The company registration number is 08301855. Castillon Worldwide Ltd has been working since 21 November 2012. The present status of the company is Active. The registered address of Castillon Worldwide Ltd is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . PINNINGTON, Christopher John is a Director of the company. PINNINGTON, Fiona Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
PINNINGTON, Christopher John
Appointed Date: 01 June 2014
69 years old
Director
PINNINGTON, Fiona Mary
Appointed Date: 21 November 2012
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 June 2013
Appointed Date: 21 November 2012
94 years old

Persons With Significant Control

Fiona Pinnington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CASTILLON WORLDWIDE LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 113
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 113
...
... and 4 more events
17 Jul 2013
Company name changed rexcon systems LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
11 Jul 2013
Appointment of Fiona Pinnington as a director
02 Jul 2013
Termination of appointment of Barbara Kahan as a director
25 Jun 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 June 2013
21 Nov 2012
Incorporation

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