CALLAN METHOD INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7QY

Company number 07886684
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address UNIT 702 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD, WATERLOO, LONDON, LONDON, ENGLAND, SE1 7QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016; Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Richard John Case on 1 December 2016. The most likely internet sites of CALLAN METHOD INTERNATIONAL LIMITED are www.callanmethodinternational.co.uk, and www.callan-method-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Callan Method International Limited is a Private Limited Company. The company registration number is 07886684. Callan Method International Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Callan Method International Limited is Unit 702 The Chandlery 50 Westminster Bridge Road Waterloo London London England Se1 7qy. . WINETROUBE, Howard Stephen is a Secretary of the company. CASE, Richard John is a Director of the company. WINETROUBE, Howard Stephen is a Director of the company. Secretary THE P TEAM LIMITED has been resigned. Director BUNKER, Charles Spencer has been resigned. Director CALLAN, Robin Keith Terence has been resigned. Director KAHAN, Barbara has been resigned. Director KIRWAN, Vivian has been resigned. Director PARIS, Lee Anthony Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINETROUBE, Howard Stephen
Appointed Date: 09 April 2016
Director
CASE, Richard John
Appointed Date: 08 April 2016
63 years old
Director
WINETROUBE, Howard Stephen
Appointed Date: 09 April 2016
69 years old

Resigned Directors

Secretary
THE P TEAM LIMITED
Resigned: 08 April 2016
Appointed Date: 19 December 2011
Director
BUNKER, Charles Spencer
Resigned: 08 April 2016
Appointed Date: 23 January 2013
74 years old
Director
CALLAN, Robin Keith Terence
Resigned: 11 April 2014
Appointed Date: 19 December 2011
93 years old
Director
KAHAN, Barbara
Resigned: 19 December 2011
Appointed Date: 19 December 2011
94 years old
Director
KIRWAN, Vivian
Resigned: 08 April 2016
Appointed Date: 16 October 2015
61 years old
Director
PARIS, Lee Anthony Robert
Resigned: 07 April 2016
Appointed Date: 16 October 2015
66 years old

Persons With Significant Control

Callan Method Group Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

CALLAN METHOD INTERNATIONAL LIMITED Events

20 Dec 2016
Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Dec 2016
Director's details changed for Mr Richard John Case on 1 December 2016
05 Jul 2016
Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 5 July 2016
14 Apr 2016
Appointment of Mr Richard John Case as a director on 8 April 2016
...
... and 19 more events
21 Mar 2012
Appointment of Robin Keith Terence Callan as a director
21 Mar 2012
Appointment of The P Team Limited as a secretary
16 Mar 2012
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 100
29 Dec 2011
Termination of appointment of Barbara Kahan as a director
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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