Castle Point Gas & Heating Co. Limited
Other service activities n.e.c. · Benfleet
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedKW
Mrs Katherine WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-11 · No cessation recorded
Source record 230723110KW
Mr Keith WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-10-11 · No cessation recorded
Source record 234568276RF
Mrs Rhiannan FalkusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-11 · No cessation recorded
Source record 234575267Show 1 ceased record
DW
Mr David WellsIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-11
Source record 228618042People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCF
Christopher FalkusCurrent director
Appointed 2017-10-01 · 9 yrs · Company Director
KW
Keith WellsCurrent secretary
Appointed 2017-04-07 · 9 yrs
Show 7 historical appointments
DW
David WellsResigned secretary
Resigned 2013-01-29 · 4 yrs
GW
Graham WhiteResigned director
Resigned 2006-05-09 · 11 yrs · Contracts Manager
MC
Michael CurhamResigned director
Resigned 2006-05-09 · 8 yrs · Accountant
JM
Jacqueline MartinResigned secretary
Resigned 2000-07-31 · 12 yrs
DW
David WellsResigned director
Resigned 1990-09-20 · 26 yrs · Heating Engineer
VW
Resigned 1990-09-20 · 9 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active