CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED
ESSEX CALLAWAY SYKES ASSOCIATES LIMITED

Hellopages » Essex » Chelmsford » CM2 0SE

Company number 03914955
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 56 NEW WRITTLE STREET, CHELMSFORD, ESSEX, CM2 0SE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED are www.callawaysonsinsuranceconsultants.co.uk, and www.callaway-sons-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Callaway Sons Insurance Consultants Limited is a Private Limited Company. The company registration number is 03914955. Callaway Sons Insurance Consultants Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Callaway Sons Insurance Consultants Limited is 56 New Writtle Street Chelmsford Essex Cm2 0se. . CALLAWAY, Jaimes Oliver David is a Director of the company. HARRISON, Robert Paul is a Director of the company. Secretary ELLIOTT, Valerie Margarite has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALLAWAY, Arthur David has been resigned. Director CALLAWAY, Roland Mark has been resigned. Director ELLIOTT, Valerie Margarite has been resigned. Director FORSTER, Martin Nicholas has been resigned. Director KNIGHT, Gareth Russell has been resigned. Director SYKES, Robert John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CALLAWAY, Jaimes Oliver David
Appointed Date: 28 January 2000
63 years old
Director
HARRISON, Robert Paul
Appointed Date: 01 September 2013
59 years old

Resigned Directors

Secretary
ELLIOTT, Valerie Margarite
Resigned: 01 October 2014
Appointed Date: 28 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
CALLAWAY, Arthur David
Resigned: 09 January 2006
Appointed Date: 28 January 2000
95 years old
Director
CALLAWAY, Roland Mark
Resigned: 14 May 2004
Appointed Date: 28 January 2000
65 years old
Director
ELLIOTT, Valerie Margarite
Resigned: 05 April 2004
Appointed Date: 28 January 2000
82 years old
Director
FORSTER, Martin Nicholas
Resigned: 01 November 2012
Appointed Date: 10 April 2002
59 years old
Director
KNIGHT, Gareth Russell
Resigned: 31 August 2015
Appointed Date: 01 September 2013
57 years old
Director
SYKES, Robert John
Resigned: 05 April 2004
Appointed Date: 28 January 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Jimpa Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
24 Nov 2015
Termination of appointment of Gareth Russell Knight as a director on 31 August 2015
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
28 Jan 2000
Incorporation

Similar Companies

CALLAW CONSTRUCTION LIMITED CALLAW LETTINGS LIMITED CALLAWAY BESPOKE LIMITED CALLAWAY CONTRACTS LIMITED CALLAWAY DEVELOPMENTS LIMITED CALLAWAY ENERGY LTD CALLAWAY FINANCIAL LIMITED