CALLOW ENTERPRISES LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JF

Company number 08378658
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address BROOK HOUSE 2 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 December 2016 GBP 120 ; Change of share class name or designation. The most likely internet sites of CALLOW ENTERPRISES LTD are www.callowenterprises.co.uk, and www.callow-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Callow Enterprises Ltd is a Private Limited Company. The company registration number is 08378658. Callow Enterprises Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Callow Enterprises Ltd is Brook House 2 Beacon Road Rotherwas Industrial Estate Hereford Herefordshire Hr2 6jf. . BOYMAN, Philip is a Director of the company. Director BOYMAN, Esther has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BOYMAN, Philip
Appointed Date: 29 January 2013
60 years old

Resigned Directors

Director
BOYMAN, Esther
Resigned: 29 January 2013
Appointed Date: 29 January 2013
59 years old

Persons With Significant Control

Mr Philip Boyman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Esther Boyman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLOW ENTERPRISES LTD Events

21 Feb 2017
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 120
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
...
... and 4 more events
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
27 Mar 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
05 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
08 Feb 2013
Termination of appointment of Esther Boyman as a director
29 Jan 2013
Incorporation

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