Company number 05437476
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address EMSTREY HOUSE (NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
. The most likely internet sites of CALLOW LIMITED are www.callow.co.uk, and www.callow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Callow Limited is a Private Limited Company.
The company registration number is 05437476. Callow Limited has been working since 27 April 2005.
The present status of the company is Active. The registered address of Callow Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . SGE SECRETARIES LTD is a Secretary of the company. WILLIAMS, Kenneth Lee is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Secretary
SGE SECRETARIES LTD
Appointed Date: 27 April 2005
Persons With Significant Control
Mr Kenneth Lee Williams
Notified on: 6 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more
CALLOW LIMITED Events
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 15 more events
04 Jun 2007
Return made up to 27/04/07; full list of members
27 Nov 2006
Total exemption small company accounts made up to 31 May 2006
27 Nov 2006
Accounting reference date extended from 30/04/06 to 31/05/06
19 Jun 2006
Return made up to 27/04/06; full list of members
27 Apr 2005
Incorporation