FIRST CALL CONTRACT SERVICES LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 03296899
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of David Segust as a director on 1 May 2016. The most likely internet sites of FIRST CALL CONTRACT SERVICES LIMITED are www.firstcallcontractservices.co.uk, and www.first-call-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Call Contract Services Limited is a Private Limited Company. The company registration number is 03296899. First Call Contract Services Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of First Call Contract Services Limited is The White House 57 63 Church Road Wimbledon Village London Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. BAYLEY, Ian is a Director of the company. DORAN FCMA M.S.C, Thomas Noel is a Director of the company. JORDAN, Garry John is a Director of the company. MANKELOW, Daniel is a Director of the company. MANKELOW, David John is a Director of the company. NIXON, Dean William Thomas is a Director of the company. SEGUST, David is a Director of the company. Director BARRY, Carl Dean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOSS, Stuart John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 27 December 1996
Director
BAYLEY, Ian
Appointed Date: 30 October 2015
60 years old
Director
DORAN FCMA M.S.C, Thomas Noel
Appointed Date: 15 March 2013
76 years old
Director
JORDAN, Garry John
Appointed Date: 01 May 2013
71 years old
Director
MANKELOW, Daniel
Appointed Date: 01 June 2007
45 years old
Director
MANKELOW, David John
Appointed Date: 27 December 1996
56 years old
Director
NIXON, Dean William Thomas
Appointed Date: 15 March 2013
47 years old
Director
SEGUST, David
Appointed Date: 01 May 2016
55 years old

Resigned Directors

Director
BARRY, Carl Dean
Resigned: 10 December 2004
Appointed Date: 27 January 1997
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996
Director
MOSS, Stuart John
Resigned: 24 December 2005
Appointed Date: 12 April 2000
62 years old

Persons With Significant Control

Mr David John Mankelow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CALL CONTRACT SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
08 May 2016
Appointment of David Segust as a director on 1 May 2016
04 Apr 2016
Registration of charge 032968990006, created on 1 April 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 390
...
... and 83 more events
04 Mar 1997
New director appointed
22 Feb 1997
Particulars of mortgage/charge
25 Jan 1997
Director resigned
25 Jan 1997
New director appointed
27 Dec 1996
Incorporation

FIRST CALL CONTRACT SERVICES LIMITED Charges

1 April 2016
Charge code 0329 6899 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Satisfied on 26 January 2012
Persons entitled: Paul Michael Marshall
Description: Cash deposit of £1,500.00.
21 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Rent deposit deed
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Ian Wastell
Description: Ground floor shop premises being 806 high road tottenham…
6 September 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 20 March 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1997
Debenture
Delivered: 22 February 1997
Status: Satisfied on 20 March 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges on all book and other debts. See…

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