Company number 04374202
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 17 KELSALL MEWS, KEW, RICHMOND, SURREY, TW9 4BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 20 October 2016
GBP 1,000
. The most likely internet sites of CALLUM, BRACEWELL & CO. LTD are www.callumbracewellco.co.uk, and www.callum-bracewell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Callum Bracewell Co Ltd is a Private Limited Company.
The company registration number is 04374202. Callum Bracewell Co Ltd has been working since 14 February 2002.
The present status of the company is Active. The registered address of Callum Bracewell Co Ltd is 17 Kelsall Mews Kew Richmond Surrey Tw9 4bp. . GLADHAUG, Sue Ann is a Secretary of the company. GLADHAUG, Ole is a Director of the company. GLADHAUG, Sue Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Persons With Significant Control
Ole Gladhaug
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CALLUM, BRACEWELL & CO. LTD Events
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
31 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 43 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed;new director appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
14 Feb 2002
Incorporation