CALLWELL LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 08547815
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Appointment of Mr Andrew Michael Pennells as a director on 15 May 2017; Termination of appointment of Joanne Wellstead as a director on 15 May 2017. The most likely internet sites of CALLWELL LIMITED are www.callwell.co.uk, and www.callwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Callwell Limited is a Private Limited Company. The company registration number is 08547815. Callwell Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Callwell Limited is Lake House Market Hill Royston Herts Sg8 9jn. . PENNELLS, Andrew Michael is a Director of the company. SCARFF, Robert Alan is a Director of the company. WELLSTEAD, Robert Malcolm is a Director of the company. Director MARLOW, Brett Allan has been resigned. Director SKITT, Dominic has been resigned. Director WELLSTEAD, Joanne has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PENNELLS, Andrew Michael
Appointed Date: 15 May 2017
57 years old
Director
SCARFF, Robert Alan
Appointed Date: 01 June 2016
67 years old
Director
WELLSTEAD, Robert Malcolm
Appointed Date: 29 May 2013
54 years old

Resigned Directors

Director
MARLOW, Brett Allan
Resigned: 19 May 2015
Appointed Date: 29 May 2013
49 years old
Director
SKITT, Dominic
Resigned: 19 May 2015
Appointed Date: 29 May 2013
47 years old
Director
WELLSTEAD, Joanne
Resigned: 15 May 2017
Appointed Date: 29 May 2013
52 years old

Persons With Significant Control

Mr Robert Malcolm Wellstead
Notified on: 14 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Scarff
Notified on: 14 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLWELL LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
15 May 2017
Appointment of Mr Andrew Michael Pennells as a director on 15 May 2017
15 May 2017
Termination of appointment of Joanne Wellstead as a director on 15 May 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Robert Alan Scarff as a director on 1 June 2016
...
... and 9 more events
30 Jun 2014
Appointment of Mrs Joanne Wellstead as a director
30 Jun 2014
Appointment of Mr Brett Allan Marlow as a director
30 Jun 2014
Appointment of Mr Dominic Skitt as a director
30 May 2013
Statement of capital following an allotment of shares on 29 May 2013
  • GBP 750
29 May 2013
Incorporation

Similar Companies

CALLVITIS LTD CALLWAY LIMITED CALLWELL PROPERTIES LIMITED CALLWHOO LIMITED CALLWISE LTD CALLWISE PROPERTIES LIMITED CALLWISE SOLUTIONS LIMITED