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Castwell Limited, LL53 6RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castwell Limited. The company was founded 30 years ago and was given the registration number 02950834. The firm's registered office is in PWLLHELI. You can find them at Bryn, Y Ffor, Pwllheli, Gwynedd. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:CASTWELL LIMITED
Company Number:02950834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bryn, Y Ffor, Pwllheli, Gwynedd, LL53 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn, Y Ffor, Pwllheli, United Kingdom, LL53 6RL

Secretary27 August 2020Active
Bryn, Y Ffor, Pwllheli, United Kingdom, LL53 6RL

Director27 August 2020Active
8 Cottons Field, Dry Drayton, Cambridge, CB3 8DG

Secretary31 October 1998Active
8 Cottons Field, Dry Drayton, Cambridge, CB3 8DG

Secretary24 August 1994Active
Bryn, Y Ffor, Pwllheli, LL53 6RL

Secretary26 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 July 1994Active
The Hollies, Church Road, Thurston, Bury St. Edmunds, IP31 3RN

Director24 August 1994Active
The Hollies Church Road, Thurston, Bury St Edmunds, IP31 3RN

Director15 September 1995Active
The Gables, Golf Road, Pwllheli, United Kingdom, LL53 5PR

Director31 December 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 July 1994Active
One Ashlyns Park, Cobham, KT11 2JY

Director31 July 1996Active

People with Significant Control

Mr John David Llewelyn Jones
Notified on:26 August 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Bryn, Y Ffor, Pwllheli, United Kingdom, LL53 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Samuel Jones.
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:The Gables, Golf Road, Pwllheli, United Kingdom, LL53 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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