CALLOW WOODS LIMITED
DUNWILCO (566) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » NP25 5RL

Company number 03321835
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address THE CALLOW, MONMOUTH, NP25 5RL
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 275,001 . The most likely internet sites of CALLOW WOODS LIMITED are www.callowwoods.co.uk, and www.callow-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Chepstow Rail Station is 14.6 miles; to Ledbury Rail Station is 18.3 miles; to Caldicot Rail Station is 18.4 miles; to Severn Tunnel Junction Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callow Woods Limited is a Private Limited Company. The company registration number is 03321835. Callow Woods Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Callow Woods Limited is The Callow Monmouth Np25 5rl. . DAVID, Robert Cyril Markham is a Secretary of the company. DAVID, Johanna Mary Barbara is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
DAVID, Robert Cyril Markham
Appointed Date: 25 April 1997
Director
DAVID, Johanna Mary Barbara
Appointed Date: 25 April 1997
76 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 April 1997
Appointed Date: 20 February 1997
Nominee Director
COUTTS, Maureen Sheila
Resigned: 25 April 1997
Appointed Date: 20 February 1997
Nominee Director
POLSON, Michael Buchanan
Resigned: 25 April 1997
Appointed Date: 20 February 1997
61 years old

Persons With Significant Control

Mrs Johanna Mary Barbara David
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CALLOW WOODS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 275,001
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 275,001
...
... and 44 more events
04 May 1997
Registered office changed on 04/05/97 from: boston house 63/64 new broad street london EC2M 1JR
04 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1997
£ nc 1000/500000 25/04/97
20 Feb 1997
Incorporation

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