CALLOWAY GREEN LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6HL

Company number 05695093
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 114A HIGH STREET, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CALLOWAY GREEN LIMITED are www.callowaygreen.co.uk, and www.calloway-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Calloway Green Limited is a Private Limited Company. The company registration number is 05695093. Calloway Green Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Calloway Green Limited is 114a High Street Kinver Stourbridge West Midlands Dy7 6hl. . CALLOWAY, Andrew Michael Gary is a Secretary of the company. CALLOWAY, Andrew Michael Gary is a Director of the company. GREEN, Christopher Anthony is a Director of the company. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CALLOWAY, Andrew Michael Gary
Appointed Date: 02 February 2006
Director
CALLOWAY, Andrew Michael Gary
Appointed Date: 02 February 2006
55 years old
Director
GREEN, Christopher Anthony
Appointed Date: 02 February 2006
48 years old

Resigned Directors

Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
CROMBIES NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Andrew Michael Gary Calloway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Anthony Green
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLOWAY GREEN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
12 Apr 2006
Ad 02/02/06--------- £ si 99@1=99 £ ic 1/100
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed
12 Apr 2006
New director appointed
02 Feb 2006
Incorporation

CALLOWAY GREEN LIMITED Charges

26 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
All assets debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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