CALLOW RESOURCES LIMITED
MINSTERLEY

Hellopages » Shropshire » Shropshire » SY5 0EA

Company number 06683642
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address HOLLY COTTAGE, BROMLOW CALLOW, MINSTERLEY, SHROPSHIRE, SY5 0EA
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALLOW RESOURCES LIMITED are www.callowresources.co.uk, and www.callow-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Callow Resources Limited is a Private Limited Company. The company registration number is 06683642. Callow Resources Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Callow Resources Limited is Holly Cottage Bromlow Callow Minsterley Shropshire Sy5 0ea. . PEABODY, Jill is a Secretary of the company. PEABODY, Barry Ernest is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
PEABODY, Jill
Appointed Date: 17 September 2008
Director
PEABODY, Barry Ernest
Appointed Date: 17 September 2008
78 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 September 2008
Appointed Date: 28 August 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 17 September 2008
Appointed Date: 28 August 2008

Persons With Significant Control

Mr. Barry Ernest Peabody
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CALLOW RESOURCES LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
18 Sep 2008
Director appointed barry ernest peabody
18 Sep 2008
Registered office changed on 18/09/2008 from 4 park road moseley birmingham west midlands B13 8AB
18 Sep 2008
Appointment terminated director creditreform (directors) LIMITED
17 Sep 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
28 Aug 2008
Incorporation

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