CALLARDS LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 03296180
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of CALLARDS LIMITED are www.callards.co.uk, and www.callards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Callards Limited is a Private Limited Company. The company registration number is 03296180. Callards Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Callards Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . COLLINS, Mark Nicholas is a Director of the company. COLLINS, Michael Antony is a Director of the company. HARKER, Andrew is a Director of the company. Secretary DAVIES, Graeme John has been resigned. Nominee Secretary SCHUPKE, Sally Ann has been resigned. Director DAVIES, Graeme John has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
COLLINS, Mark Nicholas
Appointed Date: 01 October 2014
55 years old
Director
COLLINS, Michael Antony
Appointed Date: 24 December 1996
57 years old
Director
HARKER, Andrew
Appointed Date: 01 October 2014
52 years old

Resigned Directors

Secretary
DAVIES, Graeme John
Resigned: 14 August 2013
Appointed Date: 24 December 1996
Nominee Secretary
SCHUPKE, Sally Ann
Resigned: 13 January 1997
Appointed Date: 24 December 1996
Director
DAVIES, Graeme John
Resigned: 14 August 2013
Appointed Date: 24 December 1996
57 years old

Persons With Significant Control

Mr Michael Antony Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLARDS LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Change of share class name or designation
...
... and 61 more events
25 Jun 1998
Accounts for a dormant company made up to 31 December 1997
12 Feb 1998
Return made up to 24/12/97; full list of members
  • 363(287) ‐ Registered office changed on 12/02/98
12 Feb 1998
Registered office changed on 12/02/98 from: 12B worplesdon road guildford surrey GU2 6SH
19 Jan 1997
Secretary resigned
24 Dec 1996
Incorporation

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