CALLOWGATE LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 01134979
Status Active
Incorporation Date 19 September 1973
Company Type Private Limited Company
Address THE ESTATE OFFICE, TRECENYDD BUSINESS PARK, CAERPHILLY, CF83 2RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CALLOWGATE LIMITED are www.callowgate.co.uk, and www.callowgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.4 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callowgate Limited is a Private Limited Company. The company registration number is 01134979. Callowgate Limited has been working since 19 September 1973. The present status of the company is Active. The registered address of Callowgate Limited is The Estate Office Trecenydd Business Park Caerphilly Cf83 2rz. . MATHIAS, Clive is a Secretary of the company. PEART, Lara Juliet is a Director of the company. PUGH, Louise Nicola is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director PUGH, Ean Griffith has been resigned. Director PUGH, Teresa Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATHIAS, Clive
Appointed Date: 28 February 2014
Director
PEART, Lara Juliet
Appointed Date: 12 March 1993
58 years old
Director
PUGH, Louise Nicola
Appointed Date: 12 March 1993
59 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 27 February 2014
Director
PUGH, Ean Griffith
Resigned: 12 March 1993
84 years old
Director
PUGH, Teresa Ann
Resigned: 12 March 1993
83 years old

Persons With Significant Control

Mrs Lara Juliet Peart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Nicola Pugh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLOWGATE LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Mar 2016
Director's details changed for Lara Juliet Peart on 14 September 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,403
...
... and 84 more events
06 Nov 1987
Full accounts made up to 31 March 1986
02 Apr 1987
Return made up to 31/01/87; full list of members
06 Sep 1986
Accounts for a small company made up to 31 March 1985
07 Aug 1986
Director resigned
21 May 1986
Return made up to 31/03/86; full list of members

CALLOWGATE LIMITED Charges

3 June 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 28 August 2014
Persons entitled: The Welsh Development Agency
Description: F/H property under t/no WA728803 together with part of the…

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