CALDERWOOD AGENCIES LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3AH
Company number 03052544
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 5 LANSDOWNE ROAD, HARROW, MIDDLESEX, HA1 3AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of CALDERWOOD AGENCIES LTD are www.calderwoodagencies.co.uk, and www.calderwood-agencies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. Calderwood Agencies Ltd is a Private Limited Company. The company registration number is 03052544. Calderwood Agencies Ltd has been working since 02 May 1995. The present status of the company is Active. The registered address of Calderwood Agencies Ltd is 5 Lansdowne Road Harrow Middlesex Ha1 3ah. The company`s financial liabilities are £588.76k. It is £-18.06k against last year. The cash in hand is £584.75k. It is £-6.1k against last year. And the total assets are £622.82k, which is £-6.08k against last year. O'NEILL, Colm Patrick is a Secretary of the company. O'NEILL, Anthony Barry is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


calderwood agencies Key Finiance

LIABILITIES £588.76k
-3%
CASH £584.75k
-2%
TOTAL ASSETS £622.82k
-1%
All Financial Figures

Current Directors

Secretary
O'NEILL, Colm Patrick
Appointed Date: 01 June 1995
Director
O'NEILL, Anthony Barry
Appointed Date: 01 June 1995
64 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 01 June 1995
Appointed Date: 02 May 1995
Nominee Director
YOUNGER, Norman
Resigned: 01 June 1995
Appointed Date: 02 May 1995
58 years old

Persons With Significant Control

Mr Barry Barry O'Neill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CALDERWOOD AGENCIES LTD Events

17 May 2017
Confirmation statement made on 22 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
...
... and 45 more events
04 Sep 1995
Accounting reference date notified as 30/06
04 Sep 1995
New secretary appointed
19 Jul 1995
Director resigned
19 Jul 1995
Secretary resigned
02 May 1995
Incorporation

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