ASHLEY CALLAGHAN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2NA

Company number 04556523
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 9 NETHERAVON ROAD, LONDON, W4 2NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of ASHLEY CALLAGHAN LIMITED are www.ashleycallaghan.co.uk, and www.ashley-callaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Callaghan Limited is a Private Limited Company. The company registration number is 04556523. Ashley Callaghan Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Ashley Callaghan Limited is 9 Netheravon Road London W4 2na. . CALLAGHAN, Karen is a Secretary of the company. CALLAGHAN, Ashley Sydney David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CALLAGHAN, Karen
Appointed Date: 08 October 2002
Director
CALLAGHAN, Ashley Sydney David
Appointed Date: 08 October 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Ashley Sydney David Callaghan
Notified on: 8 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ASHLEY CALLAGHAN LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015
Director's details changed for Mr Ashley Sydney David Callaghan on 30 November 2012
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
26 Oct 2002
Director resigned
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
21 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
08 Oct 2002
Incorporation

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