Company number 07247355
Status Active
Incorporation Date 10 May 2010
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 18129 - Printing n.e.c., 58110 - Book publishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016; Director's details changed for Ms Carol Sarah Dukes on 21 November 2016. The most likely internet sites of CALLAN METHOD ORGANISATION LIMITED are www.callanmethodorganisation.co.uk, and www.callan-method-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Callan Method Organisation Limited is a Private Limited Company.
The company registration number is 07247355. Callan Method Organisation Limited has been working since 10 May 2010.
The present status of the company is Active. The registered address of Callan Method Organisation 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, Brigitta Elizabeth, Dr is a Director of the company. CASE, Richard John is a Director of the company. DUKES, Carol Sarah 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 "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
THE P TEAM LIMITED
Resigned: 08 April 2016
Appointed Date: 13 May 2013
Director
KAHAN, Barbara
Resigned: 10 May 2010
Appointed Date: 10 May 2010
94 years old
Director
KIRWAN, Vivian
Resigned: 08 April 2016
Appointed Date: 16 October 2015
61 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 ORGANISATION LIMITED Events
15 May 2017
Confirmation statement made on 10 May 2017 with updates
20 Dec 2016
Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016
21 Nov 2016
Director's details changed for Ms Carol Sarah Dukes on 21 November 2016
21 Nov 2016
Director's details changed for Mr Howard Stephen Winetroube on 21 November 2016
21 Nov 2016
Director's details changed for Dr Brigitta Elizabeth Case on 21 November 2016
...
... and 31 more events
02 Jun 2011
Annual return made up to 10 May 2011 with full list of shareholders
15 Jun 2010
Appointment of Robin Keith Terence Callan as a director
11 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
14 May 2010
Termination of appointment of Barbara Kahan as a director
10 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)