CASWELL MAINTENANCE SERVICES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Wycombe » HP17 9UD

Company number 02087082
Status Active
Incorporation Date 6 January 1987
Company Type Private Limited Company
Address MEADLE FARM COTTAGE, MEADLE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP17 9UD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 215 Aylesbury Road Wendover Bucks HP22 6BA to Meadle Farm Cottage Meadle Aylesbury Buckinghamshire HP17 9UD on 15 March 2016. The most likely internet sites of CASWELL MAINTENANCE SERVICES LIMITED are www.caswellmaintenanceservices.co.uk, and www.caswell-maintenance-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-eight years and ten months. The distance to to Wendover Rail Station is 3.9 miles; to Saunderton Rail Station is 4.9 miles; to Haddenham & Thame Parkway Rail Station is 4.9 miles; to High Wycombe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caswell Maintenance Services Limited is a Private Limited Company. The company registration number is 02087082. Caswell Maintenance Services Limited has been working since 06 January 1987. The present status of the company is Active. The registered address of Caswell Maintenance Services Limited is Meadle Farm Cottage Meadle Aylesbury Buckinghamshire England Hp17 9ud. The company`s financial liabilities are £1219.72k. It is £-217.1k against last year. The cash in hand is £780.74k. It is £-170.04k against last year. And the total assets are £1799.18k, which is £-300.34k against last year. WHEELS, Julia is a Secretary of the company. WHEELS, Christopher Colin is a Director of the company. WHEELS, Raymond Alan is a Director of the company. Director CASWELL, Alan Raymond has been resigned. The company operates in "Construction of commercial buildings".


caswell maintenance services Key Finiance

LIABILITIES £1219.72k
-16%
CASH £780.74k
-18%
TOTAL ASSETS £1799.18k
-15%
All Financial Figures

Current Directors

Secretary

Director

Director
WHEELS, Raymond Alan

69 years old

Resigned Directors

Director
CASWELL, Alan Raymond
Resigned: 26 February 2003
93 years old

Persons With Significant Control

Mr Christopher Colin Wheels
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Alan Wheels
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASWELL MAINTENANCE SERVICES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2016
Registered office address changed from 215 Aylesbury Road Wendover Bucks HP22 6BA to Meadle Farm Cottage Meadle Aylesbury Buckinghamshire HP17 9UD on 15 March 2016
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 104

...
... and 79 more events
14 May 1987
Memorandum and Articles of Association

08 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 May 1987
Registered office changed on 08/05/87 from: epworth house 25/35 city road london EC1Y 1AA

06 Jan 1987
Certificate of Incorporation

CASWELL MAINTENANCE SERVICES LIMITED Charges

28 August 1987
Debenture
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…