CALLAWAY FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07469125
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLAWAY FINANCIAL LIMITED are www.callawayfinancial.co.uk, and www.callaway-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaway Financial Limited is a Private Limited Company. The company registration number is 07469125. Callaway Financial Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Callaway Financial Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . HUME, Brendon Leslie is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. Director HUME, Brendon Leslie has been resigned. The company operates in "Banks".


Current Directors

Director
HUME, Brendon Leslie
Appointed Date: 20 December 2010
48 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 05 March 2011
Appointed Date: 14 December 2010
Director
HANTON, Gregory James
Resigned: 20 December 2010
Appointed Date: 14 December 2010
52 years old
Director
HUME, Brendon Leslie
Resigned: 20 December 2011
Appointed Date: 20 December 2010
48 years old

Persons With Significant Control

Mr Brendon Leslie Hume
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CALLAWAY FINANCIAL LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 1 March 2016
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 11 more events
05 Mar 2011
Termination of appointment of No Worries Company Services Limited as a secretary
21 Dec 2010
Appointment of Mr Brendon Leslie Hume as a director
21 Dec 2010
Appointment of Mr Brendon Leslie Hume as a director
20 Dec 2010
Termination of appointment of Greg Hanton as a director
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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