BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAS list

Casburn Wayman Communications Limited LOUGHTON

Casburn Wayman Communications started in year 1994 as Private Limited Company with registration number 02898745. The Casburn Wayman Communications company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

At present there are 5 directors in the the firm, namely Izabela C., Matthew W. and Richard W. and others. In addition one secretary - Ian W. - is with the company. At present there is 1 former director listed by the firm - Edward S., who left the firm on 10 February 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Casburn Wayman Communications Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02898745
Date of Incorporation Tue, 15th Feb 1994
Industry Activities of head offices
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Izabela C.

Position: Director

Appointed: 01 April 2019

Matthew W.

Position: Director

Appointed: 01 August 2016

Ian W.

Position: Secretary

Appointed: 31 October 2008

Richard W.

Position: Director

Appointed: 08 December 2005

Christine W.

Position: Director

Appointed: 15 February 1994

Ian W.

Position: Director

Appointed: 15 February 1994

Anthony M.

Position: Secretary

Appointed: 01 April 2004

Resigned: 31 October 2008

Christine W.

Position: Secretary

Appointed: 15 February 1994

Resigned: 01 April 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1994

Resigned: 15 February 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 February 1994

Resigned: 15 February 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 February 1994

Resigned: 15 February 1994

Edward S.

Position: Director

Appointed: 15 February 1994

Resigned: 10 February 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ian W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ian W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, September 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.