CALLVALLEY LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PT

Company number 06007119
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address C/O WILLIAM WITHERS & CO, QUAYSIDE HOUSE HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLVALLEY LIMITED are www.callvalley.co.uk, and www.callvalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callvalley Limited is a Private Limited Company. The company registration number is 06007119. Callvalley Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Callvalley Limited is C O William Withers Co Quayside House Highland Terrace Barrington Street Tiverton Devon Ex16 6pt. . STEWART, Mark Iain Mclean, Dr is a Director of the company. Secretary RICHARDSON, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
STEWART, Mark Iain Mclean, Dr
Appointed Date: 23 November 2006
57 years old

Resigned Directors

Secretary
RICHARDSON, John
Resigned: 15 October 2008
Appointed Date: 23 November 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Dr Mark Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CALLVALLEY LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Sep 2015
Registration of charge 060071190003, created on 1 September 2015
...
... and 25 more events
21 Mar 2007
New director appointed
21 Mar 2007
Director resigned
21 Mar 2007
Secretary resigned
21 Mar 2007
Registered office changed on 21/03/07 from: 9 perseverance works kingsland road london E2 8DD
23 Nov 2006
Incorporation

CALLVALLEY LIMITED Charges

1 September 2015
Charge code 0600 7119 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H dental practice flat (a) ground floor and part basement…
29 June 2007
Mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1A silverdown office park exeter airport exeter devon.
22 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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