CALLAN ONLINE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7QY

Company number 07886867
Status Active
Incorporation Date 20 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 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-one 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 20 December 2016 with updates; Director's details changed for Mr Richard John Case on 21 November 2016. The most likely internet sites of CALLAN ONLINE LIMITED are www.callanonline.co.uk, and www.callan-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Callan Online Limited is a Private Limited Company. The company registration number is 07886867. Callan Online Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Callan Online 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. 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 "Other education n.e.c.".


Current Directors

Secretary
WINETROUBE, Howard Stephen
Appointed Date: 09 April 2016
Director
CASE, Richard John
Appointed Date: 08 March 2016
63 years old
Director
DUKES, Carol Sarah
Appointed Date: 09 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: 20 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: 20 December 2011
93 years old
Director
KAHAN, Barbara
Resigned: 20 December 2011
Appointed Date: 20 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: 08 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 ONLINE LIMITED Events

20 Dec 2016
Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Nov 2016
Director's details changed for Mr Richard John Case on 21 November 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
...
... and 21 more events
03 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
23 Apr 2012
Appointment of The P Team Limited as a secretary
04 Apr 2012
Appointment of Robin Keith Terence Callan as a director
28 Dec 2011
Termination of appointment of Barbara Kahan as a director
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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