CASTLE POINT GAS & HEATING CO. LIMITED - BENFLEET


Company Profile Company Filings

Overview

CASTLE POINT GAS & HEATING CO. LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
CASTLE POINT GAS & HEATING CO. LIMITED was incorporated 40 years ago on 27/10/1983 and has the registered number: 01765130. The accounts status is SMALL and accounts are next due on 31/10/2024.

CASTLE POINT GAS & HEATING CO. LIMITED - BENFLEET

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

21-25 HART ROAD
BENFLEET
SS7 3PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WELLS Apr 1978 British Director 2006-05-09 CURRENT
MR CHRISTOPHER FALKUS Apr 1973 British Director 2017-10-01 CURRENT
MR KEITH WELLS Secretary 2017-04-07 CURRENT
GRAHAM WHITE Jun 1952 British Director 2006-05-09 UNTIL 2017-10-01 RESIGNED
MRS VALERIE WELLS Sep 1948 British Director RESIGNED
MR DAVID WELLS Mar 1949 British Director RESIGNED
MICHAEL KEVIN CURHAM Sep 1944 British Director 2006-05-09 UNTIL 2014-08-01 RESIGNED
MRS VALERIE WELLS Sep 1948 British Secretary RESIGNED
MR DAVID WELLS Secretary 2013-01-29 UNTIL 2017-04-07 RESIGNED
MS JACQUELINE JULIE MARTIN Secretary 2000-07-31 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Wells 2017-10-11 4/1978 Benfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rhiannan Falkus 2017-10-11 3/1975 Benfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Ward 2017-10-11 7/1973 Benfleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Wells 2016-04-06 - 2017-10-11 3/1949 Benfleet   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT GROUP SERVICES LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
CASTLE POINT MOTORS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CASTLE POINT DEVELOPMENTS LIMITED CANVEY ISLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MANOR ESTATES 2014 LTD BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CASTLE POINT LETTINGS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LABYRINTH TANNING LTD CANVEY ISLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment

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