P. CALLAWAY LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG
Company number 04495679
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of P. CALLAWAY LTD are www.pcallaway.co.uk, and www.p-callaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. P Callaway Ltd is a Private Limited Company. The company registration number is 04495679. P Callaway Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of P Callaway Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . PEARCE, Debra is a Secretary of the company. CALLOWAY, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PEARCE, Debra
Appointed Date: 26 July 2002
Director
CALLOWAY, Peter
Appointed Date: 26 July 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 2002
Appointed Date: 26 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Peter Calloway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

P. CALLAWAY LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 26 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
26 Jul 2002
Incorporation

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