CALL CATERLINK LTD
BODMIN M W CONFECTIONERY LIMITED

Hellopages » Cornwall » Cornwall » PL31 2RJ

Company number 02853829
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address UNIT 8 BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Bernard Bertram Pooley as a director on 7 February 2017; Appointment of Mrs Nadia Millar as a director on 6 February 2017; Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017. The most likely internet sites of CALL CATERLINK LTD are www.callcaterlink.co.uk, and www.call-caterlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 7 miles; to Par Rail Station is 8.4 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Caterlink Ltd is a Private Limited Company. The company registration number is 02853829. Call Caterlink Ltd has been working since 15 September 1993. The present status of the company is Active. The registered address of Call Caterlink Ltd is Unit 8 Bodmin Business Park Launceston Road Bodmin Cornwall Pl31 2rj. . WODSKOU, Michael is a Secretary of the company. AALHUIZEN, Patrick is a Director of the company. BRUCK, Thomas Ernst is a Director of the company. MILLAR, Nadia is a Director of the company. OSMUNDSEN, Tor Agner is a Director of the company. POOLEY, Bernard Bertram is a Director of the company. VENDITTI, Nicholas Philip is a Director of the company. WODSKOU, Michael is a Director of the company. Secretary NIELSEN, Knud has been resigned. Secretary PETERSEN, Thomas has been resigned. Secretary WODSKOU, Sharon Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BONI, Josef has been resigned. Director GIO-BATTA, Clive has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OSTENSVIG, Pal has been resigned. Director PETERSEN, Thomas has been resigned. Director POOLEY, Bernard Bertram has been resigned. Director WODSKOU, Sharon Louise has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WODSKOU, Michael
Appointed Date: 30 April 2010
Director
AALHUIZEN, Patrick
Appointed Date: 30 April 2010
60 years old
Director
BRUCK, Thomas Ernst
Appointed Date: 06 February 2017
63 years old
Director
MILLAR, Nadia
Appointed Date: 06 February 2017
57 years old
Director
OSMUNDSEN, Tor Agner
Appointed Date: 30 April 2010
47 years old
Director
POOLEY, Bernard Bertram
Appointed Date: 07 February 2017
68 years old
Director
VENDITTI, Nicholas Philip
Appointed Date: 06 February 2017
53 years old
Director
WODSKOU, Michael
Appointed Date: 15 September 1993
58 years old

Resigned Directors

Secretary
NIELSEN, Knud
Resigned: 19 December 1994
Appointed Date: 15 September 1993
Secretary
PETERSEN, Thomas
Resigned: 02 February 2007
Appointed Date: 10 December 1994
Secretary
WODSKOU, Sharon Louise
Resigned: 30 April 2010
Appointed Date: 02 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
BONI, Josef
Resigned: 30 April 2010
Appointed Date: 01 July 2008
62 years old
Director
GIO-BATTA, Clive
Resigned: 30 April 2010
Appointed Date: 01 August 2008
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
OSTENSVIG, Pal
Resigned: 01 October 2015
Appointed Date: 30 April 2010
58 years old
Director
PETERSEN, Thomas
Resigned: 02 February 2007
Appointed Date: 15 September 1994
58 years old
Director
POOLEY, Bernard Bertram
Resigned: 03 July 2013
Appointed Date: 30 April 2010
68 years old
Director
WODSKOU, Sharon Louise
Resigned: 30 April 2010
Appointed Date: 02 February 2007
46 years old

Persons With Significant Control

Nic Enterprises Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

CALL CATERLINK LTD Events

20 Feb 2017
Appointment of Mr Bernard Bertram Pooley as a director on 7 February 2017
19 Feb 2017
Appointment of Mrs Nadia Millar as a director on 6 February 2017
19 Feb 2017
Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017
19 Feb 2017
Appointment of Mr Nicholas Philip Venditti as a director on 6 February 2017
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 95 more events
30 Sep 1993
Accounting reference date notified as 31/03
28 Sep 1993
Registered office changed on 28/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Sep 1993
Secretary resigned;director resigned;new director appointed
28 Sep 1993
New secretary appointed
15 Sep 1993
Incorporation

CALL CATERLINK LTD Charges

19 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Guarantee & debenture
Delivered: 14 February 2007
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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