CALLIDUS HEALTH & SAFETY LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 8JT

Company number 06990150
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 3 LANDMARK COURT, LEEDS, LS11 8JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reclass 50 ord shars of 1.00 each 30/08/2016 ; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CALLIDUS HEALTH & SAFETY LTD are www.callidushealthsafety.co.uk, and www.callidus-health-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Wakefield Westgate Rail Station is 7.2 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callidus Health Safety Ltd is a Private Limited Company. The company registration number is 06990150. Callidus Health Safety Ltd has been working since 13 August 2009. The present status of the company is Active. The registered address of Callidus Health Safety Ltd is 3 Landmark Court Leeds Ls11 8jt. . HANSON, Nicola is a Secretary of the company. HANSON, Stephen Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANSON, Nicola
Appointed Date: 13 August 2009
Director
HANSON, Stephen Michael
Appointed Date: 13 August 2009
59 years old

Persons With Significant Control

Mr Stephen Michael Hanson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLIDUS HEALTH & SAFETY LTD Events

08 Sep 2016
Change of share class name or designation
08 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reclass 50 ord shars of 1.00 each 30/08/2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 069901500002 in full
...
... and 20 more events
28 Apr 2011
Previous accounting period extended from 31 August 2010 to 31 December 2010
30 Aug 2010
Annual return made up to 13 August 2010 with full list of shareholders
30 Aug 2010
Secretary's details changed for Nicola Hanson on 13 August 2010
30 Aug 2010
Director's details changed for Mr Stephen Michael Hanson on 13 August 2010
13 Aug 2009
Incorporation

CALLIDUS HEALTH & SAFETY LTD Charges

17 May 2016
Charge code 0699 0150 0005
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being unit 3 landmark…
17 May 2016
Charge code 0699 0150 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 April 2016
Charge code 0699 0150 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
18 February 2015
Charge code 0699 0150 0002
Delivered: 24 February 2015
Status: Satisfied on 19 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 3 landmark court, revie road…
18 February 2015
Charge code 0699 0150 0001
Delivered: 24 February 2015
Status: Satisfied on 19 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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