CASTLEGATE 788 LIMITED - STOCKTON HEATH


Company Profile Company Filings

Overview

CASTLEGATE 788 LIMITED is a Private Limited Company from STOCKTON HEATH ENGLAND and has the status: Active.
CASTLEGATE 788 LIMITED was incorporated 3 years ago on 14/12/2020 and has the registered number: 13078787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CASTLEGATE 788 LIMITED - STOCKTON HEATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAYSIDE 2A WILDERSPOOL PARK
STOCKTON HEATH
CHESHIRE
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF Secretary 2021-02-26 CURRENT
MR WILLIAM SONES WOOF May 1951 British Director 2021-02-26 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-02-26 CURRENT
JAMES PAVIS Sep 1972 British Director 2020-12-14 UNTIL 2021-02-26 RESIGNED
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 2021-02-26 UNTIL 2022-10-03 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2021-02-26 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Plumbing Supplies Limited 2021-02-26 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Pavis 2020-12-14 - 2021-02-26 9/1972 Stockton Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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