OLD CASTLE NOMINEES LIMITED - CHELTENHAM
Overview
OLD CASTLE NOMINEES LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
OLD CASTLE NOMINEES LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469009. The accounts status is DORMANT.
OLD CASTLE NOMINEES LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469009. The accounts status is DORMANT.
OLD CASTLE NOMINEES LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
THIRD FLOOR, 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2015-03-03 | CURRENT | ||
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-08 | CURRENT |
| W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2015-03-03 UNTIL 2015-06-08 | RESIGNED | ||
| MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2015-03-03 UNTIL 2015-12-02 | RESIGNED |
| W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2015-03-03 UNTIL 2015-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W O F Directors (No 1) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| W O F Directors (No 2) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2017 | 2017-04-21 | 31-03-2017 | £2 Cash £2 equity |
| Accounts filed on 31-03-2016 | 2016-04-08 | 31-03-2016 | £2 Cash £2 equity |