CASTLE MEAT LIMITED
122 CASTLE SQUARE, WEOLEY CASTLE, BIRMINGHAM, WEST MIDLANDS B29 5PT- Active
- Private Limited Company
- Company No. 04656197
- Last Updated: 01 Mar 2024
Company Profile
CASTLE MEAT LIMITED was incorporated on Tuesday, February 4, 2003 as a Private Limited Company with registered address in WEST MIDLANDS. CASTLE MEAT LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 22 years and 19 days.
| Name | CASTLE MEAT LIMITED |
|---|---|
| Company number | 04656197 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 CASTLE SQUARE, WEOLEY CASTLE BIRMINGHAM WEST MIDLANDS B29 5PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Andrew Wood Nationality: British |
Dates: Sunday, January 21, 2018 - present
significant influence or control
|
| Mr Philip Paul Wood Nationality: British |
Dates: Sunday, January 21, 2018 - present
significant influence or control
|
| Mr Philip Paul Wood Nationality: British |
Dates: Sunday, January 21, 2018 - Sunday, January 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beryl Patricia Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Charles Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against CASTLE MEAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE MEAT LIMITED | 04 Feb 2003 |