CALLEN COMPANY SECRETARIAL SERVICES LTD
BRISTOL WAVEMAX LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 9DB

Company number 05602944
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 146 BATH ROAD, LONGWELL GREEN, BRISTOL, BS30 9DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CALLEN COMPANY SECRETARIAL SERVICES LTD are www.callencompanysecretarialservices.co.uk, and www.callen-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bristol Temple Meads Rail Station is 4 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 5.8 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callen Company Secretarial Services Ltd is a Private Limited Company. The company registration number is 05602944. Callen Company Secretarial Services Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Callen Company Secretarial Services Ltd is 146 Bath Road Longwell Green Bristol Bs30 9db. . CALLEN, Heri Sustiyanti is a Secretary of the company. CALLEN, Nicholas Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLEN, Heri Sustiyanti
Appointed Date: 27 October 2005
Director
CALLEN, Nicholas Edward
Appointed Date: 27 October 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 25 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Nicholas Edward Callen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CALLEN COMPANY SECRETARIAL SERVICES LTD Events

28 Feb 2017
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 26 more events
18 Nov 2005
New secretary appointed
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
08 Nov 2005
Registered office changed on 08/11/05 from: 788-790 finchley road london NW11 7TJ
25 Oct 2005
Incorporation

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