M A CALLANAN HAULAGE LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6PY

Company number 06442677
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 17 FORGE CLOSE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6PY
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of M A CALLANAN HAULAGE LTD are www.macallananhaulage.co.uk, and www.m-a-callanan-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Furze Platt Rail Station is 9.1 miles; to Taplow Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 9.9 miles; to Maidenhead Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Callanan Haulage Ltd is a Private Limited Company. The company registration number is 06442677. M A Callanan Haulage Ltd has been working since 03 December 2007. The present status of the company is Active. The registered address of M A Callanan Haulage Ltd is 17 Forge Close Holmer Green High Wycombe Buckinghamshire Hp15 6py. The company`s financial liabilities are £29.64k. It is £-10.26k against last year. The cash in hand is £42.93k. It is £13.83k against last year. And the total assets are £46.1k, which is £14.14k against last year. CALLANAN, Jennifer Elizabeth is a Secretary of the company. CALLANAN, Mark Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


m a callanan haulage Key Finiance

LIABILITIES £29.64k
-26%
CASH £42.93k
+47%
TOTAL ASSETS £46.1k
+44%
All Financial Figures

Current Directors

Secretary
CALLANAN, Jennifer Elizabeth
Appointed Date: 03 December 2007
Director
CALLANAN, Mark Anthony
Appointed Date: 03 December 2007
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Mark Anthony Callanan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

M A CALLANAN HAULAGE LTD Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 29 February 2016
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2015
Secretary's details changed for Mrs Jennifer Elizabeth Callanan on 1 September 2015
31 Dec 2015
Director's details changed for Mr Mark Anthony Callanan on 1 September 2015
...
... and 20 more events
02 Jan 2008
New director appointed
02 Jan 2008
New secretary appointed
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
03 Dec 2007
Incorporation

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