CALLVILLE LTD
LANCASHIRE

Hellopages » Greater Manchester » Salford » M7 4EN

Company number 06456733
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 7 BRANTWOOD ROAD, SALFORD, LANCASHIRE, M7 4EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of CALLVILLE LTD are www.callville.co.uk, and www.callville.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 Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.4 miles; to Burnage Rail Station is 6.5 miles; to Flixton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callville Ltd is a Private Limited Company. The company registration number is 06456733. Callville Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of Callville Ltd is 7 Brantwood Road Salford Lancashire M7 4en. . ADLER, Jacob is a Secretary of the company. ADLER, Pearl is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADLER, Jacob
Appointed Date: 02 January 2008
Director
ADLER, Pearl
Appointed Date: 02 January 2008
56 years old

Resigned Directors

Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 02 January 2008
Appointed Date: 19 December 2007
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 02 January 2008
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CALLVILLE LTD Events

28 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 15 more events
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
10 Jan 2008
New director appointed
10 Jan 2008
New secretary appointed
19 Dec 2007
Incorporation

CALLVILLE LTD Charges

15 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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