CALLBRENDA BOOKING LIMITED
BIRMINGHAM CALLBRENDA BOOKING LIMITED LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 09364949
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, BIRMINGHAM, UNITED KINGDOM, B3 1PX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CALLBRENDA BOOKING LIMITED are www.callbrendabooking.co.uk, and www.callbrenda-booking.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callbrenda Booking Limited is a Private Limited Company. The company registration number is 09364949. Callbrenda Booking Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Callbrenda Booking Limited is 59 61 Charlotte Street Birmingham United Kingdom B3 1px. . MORRIS, Brenda Christine is a Director of the company. Secretary DARLING, Earnest has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MORRIS, Brenda Christine
Appointed Date: 22 December 2014
74 years old

Resigned Directors

Secretary
DARLING, Earnest
Resigned: 08 January 2015
Appointed Date: 22 December 2014

Persons With Significant Control

Mrs Brenda Christine Morris
Notified on: 22 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CALLBRENDA BOOKING LIMITED Events

22 Feb 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Feb 2015
Registration of charge 093649490001, created on 30 January 2015
08 Jan 2015
Termination of appointment of Earnest Darling as a secretary on 8 January 2015
07 Jan 2015
Company name changed callbrenda booking LIMITED LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
07 Jan 2015
Secretary's details changed for Mr Keith Darling on 7 January 2015
07 Jan 2015
Secretary's details changed for Mr Earnest Darling on 1 January 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CALLBRENDA BOOKING LIMITED Charges

30 January 2015
Charge code 0936 4949 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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