CASELCO LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CASELCO LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASELCO LIMITED was incorporated 81 years ago on 04/07/1942 and has the registered number: 00374850. The accounts status is DORMANT.
CASELCO LIMITED was incorporated 81 years ago on 04/07/1942 and has the registered number: 00374850. The accounts status is DORMANT.
CASELCO LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2022 | 05/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2020-12-04 | CURRENT | ||
MR SIMON GRAY | Aug 1967 | British | Director | 2020-12-04 | CURRENT |
MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2008-05-30 UNTIL 2020-12-04 | RESIGNED | ||
KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2020-12-04 | RESIGNED | ||
ALISON DREW | Secretary | 2008-05-30 UNTIL 2011-08-05 | RESIGNED | ||
GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2005-10-31 UNTIL 2008-05-30 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | RESIGNED | |
GRANT JOSS NICOL | Jul 1993 | British | Secretary | 1993-07-05 UNTIL 1994-09-30 | RESIGNED |
MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2005-10-31 UNTIL 2008-05-30 | RESIGNED |
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Secretary | 1994-10-01 UNTIL 2005-10-31 | RESIGNED |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2008-05-30 UNTIL 2010-03-31 | RESIGNED |
IAN TILLOTSON | Feb 1955 | British | Director | 2006-12-14 UNTIL 2008-05-30 | RESIGNED |
MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | 1994-10-01 UNTIL 2007-02-28 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Director | RESIGNED | |
GRANT JOSS NICOL | Jul 1993 | British | Director | 1993-07-05 UNTIL 1994-09-30 | RESIGNED |
ROBERT ANGUS BISSET | Feb 1947 | British | Director | 1999-05-19 UNTIL 2007-02-10 | RESIGNED |
MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1994-10-01 UNTIL 1999-05-19 | RESIGNED |
MR WILLIAM JOHN CHEADLE | Mar 1931 | British | Director | RESIGNED | |
MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 UNTIL 2020-12-04 | RESIGNED |
ROBERT ANGUS BISSET | Feb 1947 | British | Director | 1992-10-01 UNTIL 1994-09-30 | RESIGNED |
ADRIAN BARDEN | Dec 1954 | British | Director | 2005-10-31 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sellers Of Leeds Limited | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |