CALTECH SERVICE COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7AE

Company number 03369016
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address UNIT 5 POPLAR INDUSTRIAL ESTATE MOOR LANE, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Paul John Westwood on 5 May 2017; Director's details changed for Diane Westwood on 5 May 2017. The most likely internet sites of CALTECH SERVICE COMPANY LIMITED are www.caltechservicecompany.co.uk, and www.caltech-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Birmingham New Street Rail Station is 3.4 miles; to Blake Street Rail Station is 5.7 miles; to Bloxwich Rail Station is 8.4 miles; to Bloxwich North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltech Service Company Limited is a Private Limited Company. The company registration number is 03369016. Caltech Service Company Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Caltech Service Company Limited is Unit 5 Poplar Industrial Estate Moor Lane Witton Birmingham West Midlands B6 7ae. . WESTWOOD, Paul John is a Secretary of the company. WESTWOOD, Diane is a Director of the company. WESTWOOD, Paul John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director BOOCOCK, Derek has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WESTWOOD, Paul John
Appointed Date: 12 May 1997
Director
WESTWOOD, Diane
Appointed Date: 12 May 1997
63 years old
Director
WESTWOOD, Paul John
Appointed Date: 12 May 1997
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Director
BOOCOCK, Derek
Resigned: 31 August 2005
Appointed Date: 01 June 2001
87 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 May 1997
Appointed Date: 12 May 1997
73 years old

Persons With Significant Control

Westlane Ventures Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CALTECH SERVICE COMPANY LIMITED Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
05 May 2017
Director's details changed for Paul John Westwood on 5 May 2017
05 May 2017
Director's details changed for Diane Westwood on 5 May 2017
05 May 2017
Secretary's details changed for Paul John Westwood on 5 May 2017
07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 52 more events
22 May 1997
Ad 12/05/97--------- £ si 1@1=1 £ ic 1/2
22 May 1997
Director resigned
22 May 1997
Secretary resigned
22 May 1997
Registered office changed on 22/05/97 from: somerset house temple street birmingham B2 5DN
12 May 1997
Incorporation

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