KALISTO LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 10243409
Status Active
Incorporation Date 21 June 2016
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Appointment of Mr William Thomas Findlay Humes as a director on 25 July 2016; Termination of appointment of Mark Damion Roach as a director on 25 July 2016. The most likely internet sites of KALISTO LIMITED are www.kalisto.co.uk, and www.kalisto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalisto Limited is a Private Limited Company. The company registration number is 10243409. Kalisto Limited has been working since 21 June 2016. The present status of the company is Active. The registered address of Kalisto Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire United Kingdom Cw12 4tr. . WINCHAM ACCOUNTANTS is a Secretary of the company. HUMES, William Thomas Findlay is a Director of the company. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS
Appointed Date: 21 June 2016
Director
HUMES, William Thomas Findlay
Appointed Date: 25 July 2016
74 years old

Resigned Directors

Director
ROACH, Mark Damion
Resigned: 25 July 2016
Appointed Date: 21 June 2016
49 years old

Persons With Significant Control

Mr William Thomas Findlay Humes
Notified on: 25 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KALISTO LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Jul 2016
Appointment of Mr William Thomas Findlay Humes as a director on 25 July 2016
26 Jul 2016
Termination of appointment of Mark Damion Roach as a director on 25 July 2016
26 Jul 2016
Statement of capital following an allotment of shares on 24 July 2016
  • GBP 95,263
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
21 Jun 2016
Incorporation
Statement of capital on 2016-06-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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