Company Information for

CASA SOL LTD.

9 OAK WOOD ROAD, WETHERBY, WEST YORKSHIRE, LS22 7QY,

Company Registration Number

03642245

Private Limited Company

Active

About Casa Sol Ltd.

CASA SOL LTD. was founded on 1998-10-01 and has its registered office in Wetherby. The organisation's status is listed as "Active". Casa Sol Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CASA SOL LTD.
Legal Registered Office
9 OAK WOOD ROAD
WETHERBY
WEST YORKSHIRE
LS22 7QY
Other companies in LS22

Filing Information

Company Number03642245
Date formed1998-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 13:55:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence Joseph Nicholson Company Secretary 2014-08-11
Jennifer Armstrong Director POLICE OFFICER 1998-10-01 ENGLAND
Stephen Paul Cannon Director SALES MANAGER 1998-10-10 ENGLAND
John Paul Carney Director POLICE OFFICER 2014-04-01 ENGLAND
Marie Hearnshaw Director RETIRED 2004-03-29 ENGLAND
Nigel Peter Jeremy Hill Director RETIRED 2000-11-29 ENGLAND
Terence Joseph Nicholson Director RETIRED 2005-01-31 ENGLAND
Phiip Reginald Pearson Director SELF EMPLOYED 2014-08-10 ENGLAND
Colin Smith Director SERVICE MANAGER 2000-11-06 ENGLAND
Daniel Snee Director RETIRED POLICE OFFICER 2014-04-01 ENGLAND
Stuart Spencer Director POLICE OFFICER 2014-10-10 ENGLAND
Stephen David Whitaker Director GENERAL MANAGER 1998-10-10 ENGLAND
David Charles Wildbore Director RETIRED POLICE OFFICER 2015-01-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Bateson Director 1998-10-10 2015-01-26
Mark Stephen Emmett Director 1998-10-10 2014-10-10
Thomas William Tate Company Secretary 2004-03-29 2014-08-11
David Nigel Lawton Director 2007-03-01 2014-08-10
Geoffrey North Director 2004-05-17 2014-07-10
Thomas William Tate Director 2003-01-13 2014-07-01
Jane Irvine Mcgill Director 2004-08-11 2014-04-01
Diana North Director 2004-05-17 2007-03-04
Michael Anthony Hopwood Director 1998-10-10 2005-01-31
Maureen Barkas Director 1998-10-01 2004-06-16
Frances Eveline Binns Director 1998-10-10 2004-05-16
John Alan Binns Director 1998-10-10 2004-05-16
Maureen Barkas Company Secretary 1998-10-01 2004-03-29
Arthur Robinson Director 1998-10-10 2004-03-29
Gerald Anthony Whitfield Director 1998-10-10 2003-02-11
Kathleen Helm Director 1998-10-10 2000-11-06
Swift Incorporations Limited Nominated Secretary 1998-10-01 1998-10-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Peter Jeremy Hill CASA BAHIA LTDDirector 2003-01-16 CURRENT 2002-04-03 Active

Related Directorships for Terence Joseph Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Joseph Nicholson WETHERBY GOLF CLUB LIMITEDDirector 2018-03-24 CURRENT 1910-04-02 Active
Terence Joseph Nicholson BENSON BUSINESS SERVICES LIMITEDDirector 2013-11-03 CURRENT 2005-10-21 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Whitaker WHITAKER AUTOMOTIVE LIMITEDDirector 2010-10-12 CURRENT 2010-10-12 Active