CALM CARDS LIMITED
CALM TREATMENTS LIMITED

Hellopages » Greater London » Islington » EC1R 1UL

Company number 04203484
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 . The most likely internet sites of CALM CARDS LIMITED are www.calmcards.co.uk, and www.calm-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calm Cards Limited is a Private Limited Company. The company registration number is 04203484. Calm Cards Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Calm Cards Limited is 11 Amwell Street London Ec1r 1ul. . WADKIN, Douglas John is a Secretary of the company. BOND, Caroline Nicola is a Director of the company. ROSS, Daniel Aiden Heaphy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WADKIN, Douglas John
Appointed Date: 23 April 2001
Director
BOND, Caroline Nicola
Appointed Date: 23 April 2001
69 years old
Director
ROSS, Daniel Aiden Heaphy
Appointed Date: 28 January 2009
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Ms Caroline Nicola Bond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM CARDS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
06 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
...
... and 36 more events
17 May 2001
New secretary appointed
17 May 2001
New director appointed
17 May 2001
Director resigned
17 May 2001
Secretary resigned
23 Apr 2001
Incorporation

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