Company number 07594829
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address HUNT HOUSE FARM, FRITH COMMON, NR TENBURY WELLS, WORCESTERSHIRE, WR15 8JY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of CALLOWSERVICES LIMITED are www.callowservices.co.uk, and www.callowservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Droitwich Spa Rail Station is 12.8 miles; to Colwall Rail Station is 17.6 miles; to Hereford Rail Station is 21.6 miles; to Bilbrook Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callowservices Limited is a Private Limited Company.
The company registration number is 07594829. Callowservices Limited has been working since 06 April 2011.
The present status of the company is Active. The registered address of Callowservices Limited is Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire Wr15 8jy. . THOMPSON, Kathrine is a Secretary of the company. THOMPSON, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 April 2011
Appointed Date: 06 April 2011
94 years old
Persons With Significant Control
Mr Mark Thompson
Notified on: 6 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more
CALLOWSERVICES LIMITED Events
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 9 more events
08 Jul 2011
Appointment of Kathrine Thompson as a secretary
08 Jul 2011
Appointment of Mark Thompson as a director
08 Jul 2011
Statement of capital following an allotment of shares on 6 April 2011
12 Apr 2011
Termination of appointment of Barbara Kahan as a director
06 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)