CALLBOX COMMUNICATIONS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1AE
Company number 02126075
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of CALLBOX COMMUNICATIONS LIMITED are www.callboxcommunications.co.uk, and www.callbox-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callbox Communications Limited is a Private Limited Company. The company registration number is 02126075. Callbox Communications Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Callbox Communications Limited is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. The company`s financial liabilities are £32.6k. It is £13.28k against last year. The cash in hand is £39.39k. It is £5.43k against last year. And the total assets are £46.49k, which is £4.69k against last year. BRINKWORTH, Patricia is a Director of the company. Secretary CONNELLY, Jane Eva has been resigned. Secretary DEFAGO, Andrew Steven has been resigned. Secretary EATON, Angela has been resigned. Secretary LOVE, Christina has been resigned. Secretary MAKWANA, Pankaj Himatlal has been resigned. Secretary SCOTT, Bernadette Clare has been resigned. Secretary WHEAT, Louise has been resigned. Director BARRON, Roderick has been resigned. The company operates in "Other business support service activities n.e.c.".


callbox communications Key Finiance

LIABILITIES £32.6k
+68%
CASH £39.39k
+16%
TOTAL ASSETS £46.49k
+11%
All Financial Figures

Current Directors

Director
BRINKWORTH, Patricia

80 years old

Resigned Directors

Secretary
CONNELLY, Jane Eva
Resigned: 22 March 2010
Appointed Date: 11 July 2008
Secretary
DEFAGO, Andrew Steven
Resigned: 11 July 2008
Appointed Date: 09 July 2002
Secretary
EATON, Angela
Resigned: 10 May 1996
Appointed Date: 01 September 1995
Secretary
LOVE, Christina
Resigned: 15 October 1997
Appointed Date: 13 May 1996
Secretary
MAKWANA, Pankaj Himatlal
Resigned: 01 November 1991
Secretary
SCOTT, Bernadette Clare
Resigned: 08 July 2002
Appointed Date: 04 April 1997
Secretary
WHEAT, Louise
Resigned: 31 August 1995
Appointed Date: 01 November 1991
Director
BARRON, Roderick
Resigned: 27 October 2015
80 years old

Persons With Significant Control

Patricia Brinkworth
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLBOX COMMUNICATIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Termination of appointment of Roderick Barron as a director on 27 October 2015
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 86 more events
17 Jun 1987
Director resigned;new director appointed
17 Jun 1987
Secretary resigned;new secretary appointed
17 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1987
Company name changed branchwing communications limite d\certificate issued on 10/06/87
24 Apr 1987
Certificate of Incorporation

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