Company number 06481720
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1,000
. The most likely internet sites of CALLTHOR PLUMBERS LIMITED are www.callthorplumbers.co.uk, and www.callthor-plumbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callthor Plumbers Limited is a Private Limited Company.
The company registration number is 06481720. Callthor Plumbers Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of Callthor Plumbers Limited is Acorn House 33 Churchfield Road London W3 6ay. . CALLOW, David Brian is a Secretary of the company. CALLOW, David Brian is a Director of the company. THORPE, Stephen John is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Persons With Significant Control
David Brian Callow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen John Thorpe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLTHOR PLUMBERS LIMITED Events
24 Mar 2017
Confirmation statement made on 23 January 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
02 Feb 2008
New director appointed
02 Feb 2008
New secretary appointed
30 Jan 2008
Director resigned
30 Jan 2008
Secretary resigned
23 Jan 2008
Incorporation