CALMSTRINGS LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9EW

Company number 04768896
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address HATHERLEY HOUSE BISLEY GREEN, BISLEY, WOKING, SURREY, GU24 9EW
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Micro company accounts made up to 31 May 2016; Appointment of Mrs Dawn Yglesia as a director on 24 October 2016. The most likely internet sites of CALMSTRINGS LIMITED are www.calmstrings.co.uk, and www.calmstrings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Ash Vale Rail Station is 4.9 miles; to Blackwater Rail Station is 5.7 miles; to Ash Rail Station is 5.9 miles; to Bracknell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmstrings Limited is a Private Limited Company. The company registration number is 04768896. Calmstrings Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Calmstrings Limited is Hatherley House Bisley Green Bisley Woking Surrey Gu24 9ew. . YGLESIA, Dawn is a Secretary of the company. YGLESIA, Dawn Beatrice Sylvia is a Director of the company. YGLESIA, Francisco is a Director of the company. Secretary GODDEN, June has been resigned. Secretary YGLESIA, Dawn Beatrice Sylvia has been resigned. Secretary YGLESIA, Dawn Beatrice Sylvia has been resigned. Secretary YGLESIA, Francisco has been resigned. Secretary YGLESIA, Francisco has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director YGELSIA, Francisco has been resigned. Director YGLESIA, Dawn Beatrice Sylvia has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
YGLESIA, Dawn
Appointed Date: 24 October 2016

Director
YGLESIA, Dawn Beatrice Sylvia
Appointed Date: 24 October 2016
73 years old

Director
YGLESIA, Francisco
Appointed Date: 30 September 2008
75 years old

Resigned Directors

Secretary
GODDEN, June
Resigned: 25 September 2007
Appointed Date: 30 November 2004

Secretary
YGLESIA, Dawn Beatrice Sylvia
Resigned: 30 November 2009
Appointed Date: 30 September 2008

Secretary
YGLESIA, Dawn Beatrice Sylvia
Resigned: 30 November 2004
Appointed Date: 18 May 2003

Secretary
YGLESIA, Francisco
Resigned: 24 October 2016
Appointed Date: 30 November 2009

Secretary
YGLESIA, Francisco
Resigned: 30 September 2008
Appointed Date: 25 September 2007

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Director
YGELSIA, Francisco
Resigned: 30 November 2004
Appointed Date: 18 May 2003
75 years old

Director
YGLESIA, Dawn Beatrice Sylvia
Resigned: 30 September 2008
Appointed Date: 18 May 2003
73 years old

Persons With Significant Control

Mrs Dawn Yglesia
Notified on: 6 April 2017
73 years old
Nature of control: Has significant influence or control

CALMSTRINGS LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
17 Feb 2017
Micro company accounts made up to 31 May 2016
24 Oct 2016
Appointment of Mrs Dawn Yglesia as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Francisco Yglesia as a secretary on 24 October 2016
24 Oct 2016
Appointment of Mrs Dawn Yglesia as a secretary on 24 October 2016
...
... and 42 more events
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
New director appointed
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
18 May 2003
Incorporation