CALLYCO LIMITED
BOURNE EDGELL ESTATES LIMITED GW 1007 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 9LY

Company number 05322425
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address BOURNE EAU HOUSE, 30 SOUTH STREET, BOURNE, LINCS, PE10 9LY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALLYCO LIMITED are www.callyco.co.uk, and www.callyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Callyco Limited is a Private Limited Company. The company registration number is 05322425. Callyco Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Callyco Limited is Bourne Eau House 30 South Street Bourne Lincs Pe10 9ly. The company`s financial liabilities are £2.01k. It is £-4.23k against last year. The cash in hand is £7.96k. It is £-0.2k against last year. And the total assets are £59.99k, which is £17.33k against last year. PREEN, Martin is a Secretary of the company. PREEN, Caroline Louise is a Director of the company. PREEN, Martin John is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


callyco Key Finiance

LIABILITIES £2.01k
-68%
CASH £7.96k
-3%
TOTAL ASSETS £59.99k
+40%
All Financial Figures

Current Directors

Secretary
PREEN, Martin
Appointed Date: 15 October 2010
Director
PREEN, Caroline Louise
Appointed Date: 04 February 2005
58 years old
Director
PREEN, Martin John
Appointed Date: 15 October 2010
60 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 15 October 2010
Appointed Date: 30 December 2004
Director
GW INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Mrs Caroline Louise Preen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CALLYCO LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 October 2016
20 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
21 Mar 2005
Ad 04/02/05--------- £ si 99@1=99 £ ic 1/100
24 Feb 2005
Director resigned
16 Feb 2005
New director appointed
10 Feb 2005
Company name changed gw 1007 LIMITED\certificate issued on 10/02/05
30 Dec 2004
Incorporation

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