MCCALLUM CONSULTING LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 0NN

Company number 03593023
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 12 BROOK ROAD SOUTH, BRENTFORD, MIDDLESEX, TW8 0NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of MCCALLUM CONSULTING LIMITED are www.mccallumconsulting.co.uk, and www.mccallum-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mccallum Consulting Limited is a Private Limited Company. The company registration number is 03593023. Mccallum Consulting Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Mccallum Consulting Limited is 12 Brook Road South Brentford Middlesex Tw8 0nn. . MCCALLUM, Catherine Louise is a Secretary of the company. MCCALLUM, Catherine Louise is a Director of the company. MCCALLUM, Robert James Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCCALLUM, Catherine Louise
Appointed Date: 06 July 1998
Director
MCCALLUM, Catherine Louise
Appointed Date: 15 August 2013
66 years old
Director
MCCALLUM, Robert James Malcolm
Appointed Date: 06 July 1998
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Robert James Malcolm Mccallum
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Louise Mccallum
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLUM CONSULTING LIMITED Events

19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 30 more events
03 Mar 2000
Registered office changed on 03/03/00 from: 26 albany road brentford middlesex TW8 0NF
28 Jan 2000
Accounts for a small company made up to 31 July 1999
19 Aug 1999
Return made up to 06/07/99; full list of members
10 Jul 1998
Secretary resigned
06 Jul 1998
Incorporation

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