CALLUM REAL ESTATE LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3NJ

Company number 04635708
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address THE GALPHAY INN, GALPHAY, RIPON, NORTH YORKSHIRE, UNITED KINGDOM, HG4 3NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 9 Glen Avenue Colchester CO3 3SD to The Galphay Inn Galphay Ripon North Yorkshire HG4 3NJ on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALLUM REAL ESTATE LIMITED are www.callumrealestate.co.uk, and www.callum-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Callum Real Estate Limited is a Private Limited Company. The company registration number is 04635708. Callum Real Estate Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Callum Real Estate Limited is The Galphay Inn Galphay Ripon North Yorkshire United Kingdom Hg4 3nj. . DUKE, Christopher James is a Secretary of the company. DUKE, Christopher James is a Director of the company. WIGGLE, Gillian is a Director of the company. Secretary DICKINSON, Elizabeth Anne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DICKINSON, Elizabeth Anne has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUKE, Christopher James
Appointed Date: 06 January 2012
Director
DUKE, Christopher James
Appointed Date: 14 January 2003
68 years old
Director
WIGGLE, Gillian
Appointed Date: 26 January 2016
57 years old

Resigned Directors

Secretary
DICKINSON, Elizabeth Anne
Resigned: 06 January 2012
Appointed Date: 14 January 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
DICKINSON, Elizabeth Anne
Resigned: 02 February 2012
Appointed Date: 14 January 2003
74 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Christopher James Duke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALLUM REAL ESTATE LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Sep 2016
Registered office address changed from 9 Glen Avenue Colchester CO3 3SD to The Galphay Inn Galphay Ripon North Yorkshire HG4 3NJ on 1 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
26 Jan 2016
Appointment of Mrs Gillian Wiggle as a director on 26 January 2016
...
... and 38 more events
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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