CALLOW ONE LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4DY

Company number 06397763
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALLOW ONE LIMITED are www.callowone.co.uk, and www.callow-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cwmbach Rail Station is 7.5 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callow One Limited is a Private Limited Company. The company registration number is 06397763. Callow One Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Callow One Limited is Llanover House Llanover Road Pontypridd Mid Glamorgan Cf37 4dy. . CALLOW, Andrea Christine is a Secretary of the company. CALLOW, Andrea Christine is a Director of the company. CALLOW, Jason Andrew is a Director of the company. Secretary HOTHAM, Maxwell Francis has been resigned. Director BROTHERS, Stuart Reginald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALLOW, Andrea Christine
Appointed Date: 12 October 2007
Director
CALLOW, Andrea Christine
Appointed Date: 12 October 2007
54 years old
Director
CALLOW, Jason Andrew
Appointed Date: 12 October 2007
55 years old

Resigned Directors

Secretary
HOTHAM, Maxwell Francis
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Director
BROTHERS, Stuart Reginald
Resigned: 12 October 2007
Appointed Date: 12 October 2007
64 years old

Persons With Significant Control

Mr Jason Andrew Callow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Christine Callow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLOW ONE LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 July 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
25 Oct 2007
New director appointed
25 Oct 2007
New secretary appointed;new director appointed
12 Oct 2007
Incorporation

CALLOW ONE LIMITED Charges

10 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 22 May 2012
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…

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