CALLAN WORKS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7QY

Company number 07310498
Status Active
Incorporation Date 9 July 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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016; Director's details changed for Mr Howard Stephen Winetroube on 1 December 2016; Director's details changed for Ms Carol Sarah Dukes on 21 November 2016. The most likely internet sites of CALLAN WORKS LIMITED are www.callanworks.co.uk, and www.callan-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Callan Works Limited is a Private Limited Company. The company registration number is 07310498. Callan Works Limited has been working since 09 July 2010. The present status of the company is Active. The registered address of Callan Works 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. Secretary WOODERRY SECRETARIAL 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 "Non-trading company".


Current Directors

Secretary
WINETROUBE, Howard Stephen
Appointed Date: 08 April 2016
Director
CASE, Richard John
Appointed Date: 08 April 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: 01 November 2012
Secretary
WOODERRY SECRETARIAL LIMITED
Resigned: 25 July 2013
Appointed Date: 09 July 2010
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: 09 July 2010
92 years old
Director
KAHAN, Barbara
Resigned: 09 July 2010
Appointed Date: 09 July 2010
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 WORKS LIMITED Events

20 Dec 2016
Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016
01 Dec 2016
Director's details changed for Mr Howard Stephen Winetroube on 1 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 Richard John Case on 21 November 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 29 more events
14 Sep 2010
Appointment of Wooderry Secretarial Limited as a secretary
14 Sep 2010
Appointment of Robin Keith Terence Callan as a director
04 Aug 2010
Statement of capital following an allotment of shares on 9 July 2010
  • GBP 100
19 Jul 2010
Termination of appointment of Barbara Kahan as a director
09 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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