CALLUM LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9JB

Company number 03136250
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 54 ORCHARD CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 8 . The most likely internet sites of CALLUM LIMITED are www.callum.co.uk, and www.callum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chessington North Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callum Limited is a Private Limited Company. The company registration number is 03136250. Callum Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Callum Limited is 54 Orchard Close Fetcham Leatherhead Surrey Kt22 9jb. . ROBERTSON, Sarah Jayne is a Secretary of the company. MASSEY, Sarah is a Director of the company. Secretary BEST, Carol Margot has been resigned. Secretary GABRIEL, David Llewelyn has been resigned. Secretary WAUGH, Tom Christian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEST, Carol Margot has been resigned. Director GABRIEL, David Llewelyn has been resigned. Director GATHARD, Trevor Thomas has been resigned. Director GRIEVE, Andrew Pennington has been resigned. Director SPOONER, Claire has been resigned. Director WATFORD, Gary has been resigned. Director WAUGH, Marten Terrence Cox has been resigned. Director WAUGH, Tom Christian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


callum Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTSON, Sarah Jayne
Appointed Date: 02 August 2007
Director
MASSEY, Sarah
Appointed Date: 03 August 2007
58 years old

Resigned Directors

Secretary
BEST, Carol Margot
Resigned: 15 January 2004
Appointed Date: 24 March 1999
Secretary
GABRIEL, David Llewelyn
Resigned: 24 March 1999
Appointed Date: 19 December 1995
Secretary
WAUGH, Tom Christian
Resigned: 02 August 2007
Appointed Date: 26 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 11 December 1995
Director
BEST, Carol Margot
Resigned: 15 January 2004
Appointed Date: 24 March 1999
73 years old
Director
GABRIEL, David Llewelyn
Resigned: 24 March 1999
Appointed Date: 19 December 1995
66 years old
Director
GATHARD, Trevor Thomas
Resigned: 24 March 1999
Appointed Date: 19 December 1995
85 years old
Director
GRIEVE, Andrew Pennington
Resigned: 26 May 2004
Appointed Date: 24 March 1999
61 years old
Director
SPOONER, Claire
Resigned: 15 October 2009
Appointed Date: 03 August 2007
49 years old
Director
WATFORD, Gary
Resigned: 01 November 2013
Appointed Date: 03 August 2007
58 years old
Director
WAUGH, Marten Terrence Cox
Resigned: 02 August 2007
Appointed Date: 26 May 2004
87 years old
Director
WAUGH, Tom Christian
Resigned: 02 August 2007
Appointed Date: 26 May 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1995
Appointed Date: 11 December 1995

Persons With Significant Control

Mrs Sarah Jayne Robertson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

CALLUM LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 8
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 8
...
... and 70 more events
10 Jan 1996
New director appointed
10 Jan 1996
New director appointed
04 Jan 1996
Accounting reference date notified as 30/09
21 Dec 1995
Registered office changed on 21/12/95 from: 788-790 finchley road london NW11 7UR
11 Dec 1995
Incorporation

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