CALLUM SIGN SOLUTIONS LIMITED
WEST WICKHAM CALLUM ENTERPRISES LIMITED

Hellopages » Greater London » Bromley » BR4 0NF

Company number 03650725
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALLUM SIGN SOLUTIONS LIMITED are www.callumsignsolutions.co.uk, and www.callum-sign-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Callum Sign Solutions Limited is a Private Limited Company. The company registration number is 03650725. Callum Sign Solutions Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Callum Sign Solutions Limited is 104 High Street West Wickham Kent Br4 0nf. . FOX, Leonard William is a Director of the company. FOX, Neil James is a Director of the company. Secretary FOX, Christine Denise has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FOX, Christine Denise has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOX, Leonard William
Appointed Date: 16 October 1998
80 years old
Director
FOX, Neil James
Appointed Date: 06 June 2008
43 years old

Resigned Directors

Secretary
FOX, Christine Denise
Resigned: 06 September 2000
Appointed Date: 16 October 1998
Secretary
H S (NOMINEES) LIMITED
Resigned: 02 March 2010
Appointed Date: 18 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Director
FOX, Christine Denise
Resigned: 06 September 2000
Appointed Date: 16 October 1998
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Neil James Fox
Notified on: 16 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Leonard William Fox
Notified on: 16 October 2016
80 years old
Nature of control: Has significant influence or control

CALLUM SIGN SOLUTIONS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 16 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
New director appointed
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
16 Oct 1998
Incorporation

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