Company number 06325086
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address BOURNEFIELD, WALPOLE LANE, SWANWICK, SOUTHAMPTON, SO31 7AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLEYA SWANWICK LIMITED are www.calleyaswanwick.co.uk, and www.calleya-swanwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Fareham Rail Station is 4.7 miles; to St Denys Rail Station is 5.1 miles; to Shawford Rail Station is 9.8 miles; to Ryde Pier Head Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calleya Swanwick Limited is a Private Limited Company.
The company registration number is 06325086. Calleya Swanwick Limited has been working since 26 July 2007.
The present status of the company is Active. The registered address of Calleya Swanwick Limited is Bournefield Walpole Lane Swanwick Southampton So31 7ax. . CHIPCHASE MANNERS NOMINEES LIMITED is a Secretary of the company. CALLEYA, Mick is a Director of the company. Secretary SAFE ACCOUNTANCY SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
CHIPCHASE MANNERS NOMINEES LIMITED
Appointed Date: 03 July 2008
Resigned Directors
Secretary
SAFE ACCOUNTANCY SERVICES LIMITED
Resigned: 02 July 2008
Appointed Date: 26 July 2007
Persons With Significant Control
Mr Michael Calleya
Notified on: 26 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CALLEYA SWANWICK LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
17 Jul 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
03 Jul 2008
Secretary appointed chipchase manners nominees LIMITED
02 Jul 2008
Appointment terminated secretary safe accountancy services LIMITED
25 Sep 2007
Secretary's particulars changed
26 Jul 2007
Incorporation