CASEWARD LIMITED - WINSFORD
Overview
CASEWARD LIMITED is a Private Limited Company from WINSFORD and has the status: Dissolved - no longer trading.
CASEWARD LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105884. The accounts status is DORMANT.
CASEWARD LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105884. The accounts status is DORMANT.
CASEWARD LIMITED - WINSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
ROAD 4
WINSFORD
CHESHIRE
CW7 3RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN WAYNE LAND | Sep 1956 | British | Director | 2010-04-08 | CURRENT |
| MONSIEUR MICHEL SIMON KEMPINSKI | Nov 1959 | French | Director | 2010-04-08 | CURRENT |
| MR WAYNE JONES | Secretary | 2013-09-30 | CURRENT | ||
| IAN GEOFFREY WHITE | Dec 1942 | British | Director | 2005-08-25 UNTIL 2006-07-27 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-09-25 UNTIL 1995-11-08 | RESIGNED | ||
| MRS HELEN SHIRLEY WHITE | Sep 1945 | British | Director | 1995-11-08 UNTIL 2010-04-08 | RESIGNED |
| MRS ANNETTE LUTHER | Jul 1949 | British | Director | 1995-11-08 UNTIL 2010-04-08 | RESIGNED |
| MR HOWARD WILLIAM LUTHER | Jan 1950 | British | Director | 2005-08-25 UNTIL 2011-12-31 | RESIGNED |
| MONSIEUR RODOLPHE JEAN HUBERT LAPILLONNE | Jul 1957 | French | Director | 2010-04-08 UNTIL 2013-03-01 | RESIGNED |
| MRS HELEN SHIRLEY WHITE | Sep 1945 | British | Secretary | 1995-11-08 UNTIL 2010-04-08 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-25 UNTIL 1995-11-08 | RESIGNED | ||
| MS VICTORIA O'BRIEN | Secretary | 2012-04-01 UNTIL 2013-09-30 | RESIGNED | ||
| MR WAYNE JONES | Secretary | 2010-04-08 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plastic Omnium Urban Systems Limited | 2016-07-26 | Oldbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Signature Limited | 2016-04-06 - 2016-07-26 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caseward Limited - Dormant company accounts 11.9 | 2016-03-01 | 31-12-2015 | £-160,227 equity |
| Caseward Limited - Dormant company accounts 11.6 | 2015-02-03 | 31-12-2014 | £-160,227 equity |