CALLAWAY SYKES ASSOCIATES LIMITED
ESSEX CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED

Hellopages » Essex » Chelmsford » CM2 0SE

Company number 01032552
Status Active
Incorporation Date 25 November 1971
Company Type Private Limited Company
Address 56 NEW WRITTLE STREET, CHELMSFORD, ESSEX, CM2 0SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-two 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 2015-08-17 GBP 2,150 . The most likely internet sites of CALLAWAY SYKES ASSOCIATES LIMITED are www.callawaysykesassociates.co.uk, and www.callaway-sykes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Callaway Sykes Associates Limited is a Private Limited Company. The company registration number is 01032552. Callaway Sykes Associates Limited has been working since 25 November 1971. The present status of the company is Active. The registered address of Callaway Sykes Associates Limited is 56 New Writtle Street Chelmsford Essex Cm2 0se. . CALLAWAY, Roland Mark is a Secretary of the company. BETON, John Hartley is a Director of the company. CALLAWAY, Roland Mark is a Director of the company. SYKES, Robert John is a Director of the company. Secretary ELLIOTT, Valerie Margarite has been resigned. Director CALLAWAY, Arthur David has been resigned. Director CALLAWAY, Jaimes Oliver David has been resigned. Director ELLIOTT, Valerie Margarite has been resigned. Director FORSTER, Martin Nicholas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CALLAWAY, Roland Mark
Appointed Date: 20 August 2004
Director
BETON, John Hartley
Appointed Date: 01 March 2006
54 years old
Director
CALLAWAY, Roland Mark

65 years old
Director
SYKES, Robert John
Appointed Date: 01 August 2000
62 years old

Resigned Directors

Secretary
ELLIOTT, Valerie Margarite
Resigned: 20 August 2004
Director
CALLAWAY, Arthur David
Resigned: 07 June 2004
95 years old
Director
CALLAWAY, Jaimes Oliver David
Resigned: 14 May 2004
63 years old
Director
ELLIOTT, Valerie Margarite
Resigned: 18 July 2003
82 years old
Director
FORSTER, Martin Nicholas
Resigned: 10 April 2002
Appointed Date: 01 April 2001
59 years old

Persons With Significant Control

Mr Roland Mark Callaway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Sykes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hartley Beton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CALLAWAY SYKES ASSOCIATES LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,150
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,150
...
... and 82 more events
25 Aug 1987
Return made up to 02/07/87; full list of members
17 Jul 1987
Registered office changed on 17/07/87 from: 16/20 victoria road romford essex RM1 2JH
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 18/06/86; full list of members
25 Nov 1971
Certificate of incorporation

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