CALLAWAY CONTRACTS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9PA

Company number 05885077
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address GROVEDELL HOUSE, 15 KNIGHTSWICK, ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of CALLAWAY CONTRACTS LIMITED are www.callawaycontracts.co.uk, and www.callaway-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Callaway Contracts Limited is a Private Limited Company. The company registration number is 05885077. Callaway Contracts Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Callaway Contracts Limited is Grovedell House 15 Knightswick Road Canvey Island Essex Ss8 9pa. . DOUGLAS, Stuart Keith is a Secretary of the company. DOUGLAS, Stuart Keith is a Director of the company. PRICE, Kevin is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOUGLAS, Stuart Keith
Appointed Date: 24 July 2006
Director
DOUGLAS, Stuart Keith
Appointed Date: 24 July 2006
61 years old
Director
PRICE, Kevin
Appointed Date: 24 July 2006
66 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
CREDITREFORM LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mr Stuart Keith Douglas
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Price
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLAWAY CONTRACTS LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
...
... and 18 more events
24 Jul 2006
New director appointed
24 Jul 2006
Registered office changed on 24/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
24 Jul 2006
Incorporation

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